TYREBAY LIMITED


Registered number: 05734443
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Name: TYREBAY LIMITED
TYREBAY LTD
Address: THE STUDIO, 1 COMBERTON ROAD, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1UA
Incorporation Date: 2006-03-08

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-29 FIRST GAZETTE GAZ1
2018-01-09 REGISTERED OFFICE CHANGED ON 09/01/2018 FROMC/O ACCOUNTABILITYFD3 COMBERTON ROADKIDDERMINSTERWORCESTERSHIREDY10 1UA AD01
2018-11-01 APPLICATION FOR STRIKING-OFF DS01
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-01 DISS40 (DISS40(SOAD)) DISS40
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-01-14 REGISTERED OFFICE CHANGED ON 14/01/2018 FROMPO BOX DY10 1UATHE STUDIO 1 COMBERTON ROADKIDDERMINSTERWORCESTERSHIREDY10 1UAENGLAND AD01
2017-06-30 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES CS01
2017-07-01 DISS40 (DISS40(SOAD)) DISS40
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE BAMBURY PSC01
2017-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-05-30 FIRST GAZETTE GAZ1
2016-03-25 08/03/16 FULL LIST AR01
2016-07-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-05 08/03/15 FULL LIST AR01
2015-07-01 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-25 08/03/14 FULL LIST AR01
2013-05-01 08/03/13 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-30 REGISTERED OFFICE CHANGED ON 30/06/2013 FROM94 WILDEN LANESTOURPORT ON SEVERNWORCSDY13 9LR AD01
2012-06-01 APPOINTMENT TERMINATED, DIRECTOR DAVID BAMBURY TM01
2012-06-01 08/03/12 FULL LIST AR01
2012-07-22 30/09/11 TOTAL EXEMPTION SMALL AA
2011-12-31 PREVEXT FROM 31/03/2011 TO 30/09/2011 AA01
2011-03-31 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-31 08/03/11 FULL LIST AR01
2010-03-15 08/03/10 FULL LIST AR01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BAMBURY / 31/01/2010 CH01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE BAMBURY / 31/01/2010 CH01
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-29 LOCATION OF REGISTER OF MEMBERS 353
2009-06-01 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS 363a
2009-01-29 LOCATION OF DEBENTURE REGISTER 190
2009-01-29 APPOINTMENT TERMINATED DIRECTOR WARREN DELO 288b
2009-01-29 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM3 LYNDHOLM ROADKIDDERMINSTERWORCSDY10 1TJ 287
2009-01-29 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS 363a
2008-06-25 APPOINTMENT TERMINATED DIRECTOR DANIEL CARDER 288b
2008-06-25 SECRETARY APPOINTED MRS SAMANTHA JANE BAMBURY 288a
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-25 DIRECTOR APPOINTED MR DAVID ALAN BAMBURY 288a
2008-06-25 APPOINTMENT TERMINATED SECRETARY DANIEL CARDER 288b
2008-06-25 DIRECTOR APPOINTED MRS SAMANTHA JANE BAMBURY 288a
2007-07-31 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363a
2006-05-24 NEW DIRECTOR APPOINTED 288a
2006-03-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-31 16:12:19