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TYREGENICS LIMITED

Company number 05145761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 2.24B Administrator's progress report to 18 November 2009
02 Dec 2009 2.35B Notice of move from Administration to Dissolution on 18 November 2009
26 Aug 2009 2.24B Administrator's progress report to 14 July 2009
20 Mar 2009 2.17B Statement of administrator's proposal
27 Jan 2009 287 Registered office changed on 27/01/2009 from 1 harewood yard harewood leeds west yorkshire LS17 9LF
26 Jan 2009 2.12B Appointment of an administrator
01 Oct 2008 288b Appointment Terminated Director david moszkowski
01 Oct 2008 288a Director appointed michel levasseur
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Jun 2008 288b Appointment Terminated Director simon baggott
05 Jun 2008 363a Return made up to 04/06/08; full list of members
05 Jun 2008 288c Director's Change of Particulars / andrew hinton / 20/05/2008 / HouseName/Number was: , now: the bothy; Street was: flat 57, now: farnley lane; Area was: centaur house great george street, now: farnley; Post Town was: leeds, now: otley; Post Code was: LS1 3LA, now: LS21 2QE; Country was: , now: united kingdom
18 Apr 2008 288a Director appointed jim mercer
11 Apr 2008 288b Appointment Terminated Director daniel kingston
19 Nov 2007 AA Accounts for a small company made up to 31 March 2007
29 Jun 2007 363s Return made up to 04/06/07; full list of members
31 Mar 2007 AA Accounts made up to 30 June 2006
07 Dec 2006 MA Memorandum and Articles of Association
30 Nov 2006 CERTNM Company name changed putsco seventy seven LIMITED\certificate issued on 30/11/06
13 Nov 2006 288a New director appointed
06 Nov 2006 288a New director appointed
06 Nov 2006 288a New secretary appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 88(2)R Ad 02/10/06--------- £ si 99998@1=99998 £ ic 2/100000