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TYNDAH INVESTMENTS LIMITED

Learn more about TYNDAH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 STONELEIGH CLOSE, FOUR OAKS PARK, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QS

TYNDAH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00767999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.18
dissolution date: 2005.06.07
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

NAT WESTMINSTER.
MORTGAGE - Outstanding on 1974.08.29
LLLOYDS BANK LTD
RESOLUTION DATED 1 MAY 1976 RATIFYING A SINGLE DEBENTURE - Outstanding on 1976.04.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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£ IC 32/18, 06/04/04, £ SR [email protected]=14
Form type: 169
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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£ IC 61/32, 23/05/03, £ SR [email protected]=29
Form type: 169
Date: 2003.07.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.07
£2.95
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£ IC 100/61, 31/03/03, £ SR [email protected]=39
Form type: 169
Date: 2003.05.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 1325A STRATFORD ROAD, HALL GREEN, BIRMINGHAM 28
Form type: 287
Date: 2003.04.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.30

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Company directors and board members:

JASON JOHN CLAY (dissolve)
Secretary, 1991.12.31 - 2005.06.07
48 BIRMINGHAM ROAD SHENSTONE , LICHFIELD
WS10 0JU, STAFFORDSHIRE
DARRYL JOHN HACKNEY (dissolve)
Director, CHEMICAL ENGINEER, 1991.12.31 - 2005.06.07
BICTON VIEW 3 ROLLE BARTON CHURCH HILL, OTTERTON , BUDLEIGH SALTERTON
EX9 7HR, DEVON
STEPHANIE AMANDA ANDERSEN (dissolve)
Director, COMPANY DIRECTOR, 1995.10.13 - 2003.02.28
14 BLACKBERRY LANE , SUTTON COLDFIELD
B74 4JE, WEST MIDLANDS
ADRIAN JAMES CLAY (dissolve)
Director, 1991.12.31 - 2003.02.28
10 HATHAWAY ROAD , SUTTON COLDFIELD
B75 5JB, WEST MIDLANDS
CHRISTINA MARY CLAY (dissolve)
Director, 1991.12.31 - 2001.04.05
5 STONELEIGH CLOSE , SUTTON COLDFIELD
B74 2QS, WEST MIDLANDS
JASON JOHN CLAY (dissolve)
Director, 1991.12.31 - 2003.02.28
48 BIRMINGHAM ROAD SHENSTONE , LICHFIELD
WS10 0JU, STAFFORDSHIRE
ROBERT JOHN LESLIE HACKNEY (dissolve)
Director, STUDENT, 1995.10.13 - 2003.02.28
8 WOOLCOT STREET REDLAND , BRISTOL
BS6 6QH
SALLY CHRISTINA HACKNEY (dissolve)
Director, SECRETARY, 1991.12.31 - 1995.10.13
35 CROSS STREET MOULTON , NORTHAMPTON
NN3 7RZ, NORTHAMPTONSHIRE
SARAH KATE HACKNEY (dissolve)
Director, 1987.12.18 - 2003.02.28
84 LANDOR ROAD , LONDON
SW9 9PE
LUCY CLARE PORTSMOUTH (dissolve)
Director, 1991.12.31 - 2003.02.28
35 RAGLAN ROAD KNAPHILL , WOKING
GU21 2AR, SURREY

Companies near to TYNDAH INVESTMENTS ltd.

Information about the Private Limited Company TYNDAH INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data