MALCOLM TYSOE LIMITED

Name:	MALCOLM TYSOE LIMITED MALCOLM TYSOE LTD
Address:	257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Incorporation Date:	2001-02-14

Company Documents

date	name	form type
2018-07-16	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-03-07	REGISTERED OFFICE CHANGED ON 07/03/2018 FROMLYNWOOD HOUSE CROFTON ROADORPINGTONKENTBR6 8QE	AD01
2018-10-16	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-07-06	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-09-04	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2017-07-06	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2017-07-12	REGISTERED OFFICE CHANGED ON 12/07/2017 FROMLYNWOOD HOUSECROFTON ROADORPINGTONKENTBR6 8QE	AD01
2017-02-16	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	CS01
2017-07-19	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2017-07-06	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-03-15	14/02/16 FULL LIST	AR01
2016-12-22	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-01-12	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-02-17	14/02/15 FULL LIST	AR01
2015-12-30	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-01-03	31/03/13 TOTAL EXEMPTION SMALL	AA
2014-02-18	14/02/14 FULL LIST	AR01
2013-02-15	14/02/13 FULL LIST	AR01
2012-03-08	14/02/12 FULL LIST	AR01
2012-12-28	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-02-28	14/02/11 FULL LIST	AR01
2011-04-20	31/03/10 TOTAL EXEMPTION SMALL	AA
2011-12-28	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-03-08	SECRETARY'S CHANGE OF PARTICULARS / MALCOLM REYNOLDS TYSOE / 08/02/2010	CH03
2010-03-08	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REYNOLDS TYSOE / 08/02/2010	CH01
2010-01-30	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-03-08	14/02/10 FULL LIST	AR01
2009-04-24	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	363a
2008-09-11	DIRECTOR AND SECRETARY APPOINTED MALCOLM REYNOLDS TYSOE	288a
2008-08-29	APPOINTMENT TERMINATED DIRECTOR PHILIP BOWCOCK	288b
2008-08-29	APPOINTMENT TERMINATED DIRECTOR WILLIAM LATTIMER	288b
2008-01-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-02-26	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	363a
2008-12-04	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-08-29	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDA SUSAN LATTIMER LOGGED FORM	288b
2008-08-29	APPOINTMENT TERMINATED DIRECTOR STELLA SHEE	288b
2007-02-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-03-13	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	363a
2006-03-07	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	363a
2005-12-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-03-10	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	363a
2004-09-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	AA
2004-02-13	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS	363a
2003-10-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	AA
2003-03-05	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS	363a
2002-03-08	DIRECTOR'S PARTICULARS CHANGED	363(288)
2002-03-08	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS	363s
2002-11-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	AA
2002-03-08	NEW DIRECTOR APPOINTED	288a
2002-09-11	REGISTERED OFFICE CHANGED ON 11/09/02 FROM:8/10 CHURCH ROADFARNBOROUGH VILLAGEKENTBR6 7DB	287
2002-03-05	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02	225
2001-02-14	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2001-03-22	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2001-03-14	NEW DIRECTOR APPOINTED	288a
2001-03-22	NEW DIRECTOR APPOINTED	288a
2001-03-14	DIRECTOR RESIGNED	288b
2001-03-14	SECRETARY RESIGNED	288b
2001-03-14	REGISTERED OFFICE CHANGED ON 14/03/01 FROM:31 CORSHAM STREETLONDONN1 6DR	287