About

Registered Number: 05746587
Date of Incorporation: 17/03/2006 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (5 years and 6 months ago)
Registered Address: The Kennels Park Lane, Higher Walton, Warrington, WA4 5LH,

 

Tyldesley Newco 1 Ltd was registered on 17 March 2006, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 October 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
AD01 - Change of registered office address 03 June 2019
PSC07 - N/A 25 April 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 20 December 2018
PSC02 - N/A 20 December 2018
TM01 - Termination of appointment of director 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
TM02 - Termination of appointment of secretary 16 October 2018
PSC07 - N/A 16 October 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 29 December 2017
RESOLUTIONS - N/A 08 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 26 March 2015
CH01 - Change of particulars for director 26 March 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 27 March 2014
AD01 - Change of registered office address 18 March 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 28 September 2012
CH03 - Change of particulars for secretary 05 April 2012
CH01 - Change of particulars for director 05 April 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 29 March 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 23 March 2010
CH03 - Change of particulars for secretary 23 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 18 December 2007
287 - Change in situation or address of Registered Office 31 July 2007
363a - Annual Return 30 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
287 - Change in situation or address of Registered Office 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
NEWINC - New incorporation documents 17 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.