| Name: |
B. TYRRELL CORPORATION LIMITED
B. TYRRELL CORPORATION LTD |
| Address: | THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH |
| Incorporation Date: | 1999-02-22 |
| date | name | form type |
| 2021-03-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-06-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-22 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-01-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-01-22 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM6TH FLOOR DEAN PARK HOUSEDEAN PARK CRESCENTBOURNEMOUTHDORSETBH1 1HP | AD01 |
| 2019-03-11 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | CS01 |
| 2019-03-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-05 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | CS01 |
| 2018-03-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | CS01 |
| 2017-03-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-03-22 | 22/02/16 FULL LIST | AR01 |
| 2016-03-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-10 | 22/02/15 FULL LIST | AR01 |
| 2015-04-09 | SECRETARY APPOINTED MISS HAYLEY LOUISE TYRRELL | AP03 |
| 2015-04-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-09 | APPOINTMENT TERMINATED, SECRETARY SARA TYRRELL | TM02 |
| 2014-03-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | 22/02/14 FULL LIST | AR01 |
| 2013-04-04 | 22/02/13 FULL LIST | AR01 |
| 2013-03-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | 22/02/12 FULL LIST | AR01 |
| 2011-03-16 | 22/02/11 FULL LIST | AR01 |
| 2011-03-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | 22/02/10 FULL LIST | AR01 |
| 2009-03-18 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROMSIXTH FLOOR DEAN PARK HOUSEDEAN PARK CRESENTBOURNEMOUTHDORSETBH1 1HP | 287 |
| 2009-04-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROMBROOKSIDE LODGESHAMBLEHURST LANE NORTHHEDGE END SOUTHAMPTONHAMPSHIRESO32 2BY | 287 |
| 2008-03-04 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE TYRRELL / 27/01/2008 | 288c |
| 2007-02-22 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-03-28 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-07 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | 225 |
| 2006-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-11-14 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM:REGENCY HOUSE3 GROSVENOR SQUARESOUTHAMPTONHAMPSHIRE SO15 2BE | 287 |
| 2005-05-05 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-03-19 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-24 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-03-17 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-18 | AUDITOR'S RESIGNATION | AUD |
| 2002-03-05 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-07-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2001-10-22 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM:MAZARS NEVILLE RUSSELL8A CARLTON CRESCENTSOUTHAMPTONHAMPSHIRE SO15 2EZ | 287 |
| 2001-02-28 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 2000-04-11 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-01 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 | 225 |
| 1999-04-26 | AD 09/04/99---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
Last update: 2021-07-22 05:55:43