Companies House does not verify the accuracy of the information filed

THYSIS BUILDING PRODUCTS LIMITED

Company number 05621010

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27 - link opens in a new window - 1 page (1 page)
20 May 2023	AD01	Registered office address changed from Senhouse Road Darlington Co. Durham DL1 4YB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 20 May 2023	View PDF Registered office address changed from Senhouse Road Darlington Co. Durham DL1 4YB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	PSC05	Change of details for Thysis Group Limited as a person with significant control on 11 January 2023	View PDF Change of details for Thysis Group Limited as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH03	Secretary's details changed for Mr Garry Mark Horwell on 11 January 2023	View PDF Secretary's details changed for Mr Garry Mark Horwell on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CH01	Director's details changed for Mr Terence James Goodwin on 11 January 2023	View PDF Director's details changed for Mr Terence James Goodwin on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Garry Mark Horwell on 11 January 2023	View PDF Director's details changed for Mr Garry Mark Horwell on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AD01	Registered office address changed from 21 North Avenue Full Sutton Airfield Stamford Bridge York YO41 1HS England to Senhouse Road Darlington Co. Durham DL1 4YB on 11 January 2023	View PDF Registered office address changed from 21 North Avenue Full Sutton Airfield Stamford Bridge York YO41 1HS England to Senhouse Road Darlington Co. Durham DL1 4YB on 11 January 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	PSC05	Change of details for Thysis Group Limited as a person with significant control on 27 December 2017	View PDF Change of details for Thysis Group Limited as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Garry Mark Horwell on 27 December 2020	View PDF Director's details changed for Mr Garry Mark Horwell on 27 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH03	Secretary's details changed for Mr Garry Mark Horwell on 27 December 2020	View PDF Secretary's details changed for Mr Garry Mark Horwell on 27 December 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2019	MR01	Registration of charge 056210100002, created on 19 November 2019	View PDF Registration of charge 056210100002, created on 19 November 2019 - link opens in a new window - 13 pages (13 pages)
15 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2019	TM01	Termination of appointment of Nicholas Angelo Bortone as a director on 11 February 2019	View PDF Termination of appointment of Nicholas Angelo Bortone as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

THYSIS BUILDING PRODUCTS LIMITED

Filter by category