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TYLER & BAUGHEN LIMITED

Company number 06273308

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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)
16 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
16 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 24 April 2013
30 Apr 2012 4.20 Statement of affairs with form 4.19
30 Apr 2012 600 Appointment of a voluntary liquidator
30 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2012 AD01 Registered office address changed from 7 High Street Farnborough Kent BR6 7BQ on 18 April 2012
30 Mar 2012 TM02 Termination of appointment of Maxene Littlechild as a secretary
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Mar 2012 TM01 Termination of appointment of Maxene Littlechild as a director
23 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 100
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 100
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Martin Littlechild on 8 June 2010
01 Jul 2010 CH01 Director's details changed for Maxene Littlechild on 8 June 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 08/06/09; full list of members
16 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
17 Jul 2008 363a Return made up to 08/06/08; full list of members
14 Aug 2007 288b Secretary resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288a New secretary appointed;new director appointed
14 Aug 2007 288a New director appointed
08 Jun 2007 NEWINC Incorporation