T.Y.H. LTD.


Registered number: 04805843
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Name: T.Y.H. LTD.
T.Y.H. LIMITED.
Address: C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP
Incorporation Date: 2003-06-20

Company status: Dissolved


Company Documents

date name form type
2019-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-05-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-21 APPLICATION FOR STRIKING-OFF DS01
2019-06-27 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES CS01
2019-08-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-06-21 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2017-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-06-20 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2016-06-22 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-20 20/06/16 FULL LIST AR01
2015-06-22 20/06/15 FULL LIST AR01
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-03 20/06/14 FULL LIST AR01
2014-05-13 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-05 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-20 20/06/13 FULL LIST AR01
2012-06-20 20/06/12 FULL LIST AR01
2012-06-19 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-16 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-21 20/06/11 FULL LIST AR01
2010-06-21 20/06/10 FULL LIST AR01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY NORONHA / 01/06/2010 CH01
2009-06-23 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-07-14 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-20 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2008-06-18 30/09/07 TOTAL EXEMPTION SMALL AA
2007-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-20 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2006-06-21 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363a
2006-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-04 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2005-04-05 NEW SECRETARY APPOINTED 288a
2005-04-07 NEW SECRETARY APPOINTED 288a
2005-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-04-05 REGISTERED OFFICE CHANGED ON 05/04/05 FROM:67 CHURCH ROADHOVEEAST SUSSEX BN3 2BD 287
2005-04-07 REGISTERED OFFICE CHANGED ON 07/04/05 FROM:C/O BRENNAN HERWETT & CO1 BIAT CHINGTON ROADHOVEEAST SUSSEX BN3 3YP 287
2004-01-08 SECRETARY'S PARTICULARS CHANGED 288c
2004-12-07 SECRETARY RESIGNED 288b
2004-04-07 SECRETARY RESIGNED 288b
2004-07-01 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2004-04-07 NEW SECRETARY APPOINTED 288a
2003-09-03 NEW SECRETARY APPOINTED 288a
2003-09-03 NEW DIRECTOR APPOINTED 288a
2003-11-11 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 225
2003-09-03 DIRECTOR RESIGNED 288b
2003-09-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-09-03 REGISTERED OFFICE CHANGED ON 03/09/03 FROM:TEMPLE HOUSE20 HOLYWELL ROWLONDONEC2A 4XH 287
2003-06-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-03 SECRETARY RESIGNED 288b

Last update: 2020-07-24 10:15:29