| Name: |
TYSTEEL REINFORCEMENT LIMITED
TYSTEEL REINFORCEMENT LTD |
| Address: | 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST |
| Incorporation Date: | 2004-09-28 |
| date | name | form type |
| 2017-05-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-12 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-03 | 31/10/15 FULL LIST | AR01 |
| 2015-08-20 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-03 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | 31/10/14 FULL LIST | AR01 |
| 2013-11-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-29 | FIRST GAZETTE | GAZ1 |
| 2013-11-21 | 31/10/13 FULL LIST | AR01 |
| 2013-10-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROMBERMUDA HOUSE 45 HIGH STREETHAMPTON WICKKINGSTON UPON THAMESSURREYKT1 4EHUNITED KINGDOM | AD01 |
| 2012-05-22 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 31/10/12 FULL LIST | AR01 |
| 2011-07-15 | 14/07/11 STATEMENT OF CAPITAL GBP 110 | SH01 |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | 31/10/11 FULL LIST | AR01 |
| 2011-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROMC/O GARNERS45 HIGH STREETHAMPTON WICKKINGSTON UPON THAMESSURREYKT1 4EHUNITED KINGDOM | AD01 |
| 2011-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROMTHE MERIDIAN 4 COPTHORN HOUSESTATION SQUARECOVENTRYCV1 2FL | AD01 |
| 2011-09-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELAINE BALLANTYNE / 01/10/2011 | CH01 |
| 2010-11-17 | 31/10/10 FULL LIST | AR01 |
| 2010-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELAINE BALLANTYNE / 17/11/2010 | CH01 |
| 2010-08-02 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HUNTER / 04/04/2009 | 288c |
| 2009-10-05 | 28/09/09 FULL LIST | AR01 |
| 2009-05-28 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-28 | 31/10/06 TOTAL EXEMPTION SMALL | AA |
| 2009-05-28 | 31/10/05 TOTAL EXEMPTION SMALL | AA |
| 2009-05-28 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-23 | APPOINTMENT TERMINATED SECRETARY KAREN HARPER | 288b |
| 2008-02-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-02-13 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-23 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROMTHE MERIDIAN, 4 COPTHORN HOUSESTATION SQUARECOVENRYCV1 2FLCV1 2FL | 287 |
| 2008-02-13 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-13 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM:65A THAMES STREETLOWER SUNBURYSUNBURY ON THAMESMIDDLESEX TW16 5QF | 287 |
| 2008-12-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-10 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-30 | SECRETARY RESIGNED | 288b |
| 2006-03-30 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-29 | SECRETARY RESIGNED | 288b |
| 2006-01-04 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | 363s |
| 2006-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-17 | DIRECTOR RESIGNED | 288b |
| 2005-12-22 | SECRETARY RESIGNED | 288b |
| 2005-05-17 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM:LYNE ACRES FARMLYNE LANE LYNECHERTSEYSURREY KT16 0AL | 287 |
| 2005-12-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-06 | SECRETARY RESIGNED | 288b |
| 2004-09-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-06 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | 225 |
| 2004-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-11 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-06 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-11 13:37:19