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TYCAS PROPERTIES LIMITED

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

Company details

7 GOLF RIDE, CREWS HILL, ENFIELD, MIDDX, EN2 9DA

TYCAS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00829935
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.04
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.17
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.05
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
Form type: TM01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK TAYLOR / 25/06/2013
Form type: CH01
Date: 2013.08.27
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.11
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, SECRETARY BRIAN TAYLOR
Form type: TM02
Date: 2011.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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SECRETARY APPOINTED JEFFREY MICHAEL TAYLOR
Form type: AP03
Date: 2011.02.24
Child documents:
Document type: ANNOTATION
Date: 2011.03.28
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP03 registered on 13/01/11.
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SECRETARY APPOINTED JEFFREY MICHAEL TAYLOR
Form type: AP03
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.06
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31/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.10
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, THEOBALDS PARK ESTATE, BULLS CROSS FARM, BULLS CROSS RIDE WALTHAM CROSS, HERTFORDSHIRE, EN7 5HS
Form type: AD01
Date: 2010.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.26
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/01
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/04/01
Form type: 225
Date: 2001.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
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REGISTERED OFFICE CHANGED ON 21/09/00 FROM:, 39A GREEN LANE, ILFORD, ESSEX, IG1 1XG
Form type: 287
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09

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Company directors and board members:

JEFFREY MICHAEL TAYLOR (current)
Secretary, 2010.12.30
37 HADRIAN AVENUE , DUNSTABLE
LU5 4SW, BEDFORDSHIRE
JOHN DAVID MCLAREN (current)
Director, COMPANY DIRECTOR, 2000.09.19
7 GOLF RIDE , ENFIELD
EN2 9DG, MIDDLESEX
BRIAN PATRICK TAYLOR (resigned)
Secretary, CO, 2000.09.19 - 2010.12.30
61 MARINE PARADE GORLESTON , GREAT YARMOUTH
NR31 6EZ, NORFOLK
JAMES NATHAN TYLER (resigned)
Secretary, 1992.01.31 - 2000.03.25
136 OLD NAZEING ROAD , BROXBOURNE
EN10 6QY, HERTFORDSHIRE
SUSAN LOUISE CAPLAN (resigned)
Director, HOUSEWIFE, 2000.09.18 - 2000.09.19
136 OLD NAZEING ROAD , BROXBOURNE
EN10 6QY, HERTFORDSHIRE
EDNA ANN LEWIS (resigned)
Director, HOUSEWIFE, 2000.09.18 - 2000.09.19
4 FAIRFIELD WALK CHESHUNT , WALTHAM CROSS
EN8 0SA, HERTFORDSHIRE
PETER WILLIAM LEWIS (resigned)
Director, BUILDER, 1992.01.31 - 2000.09.19
4 FAIRFIELD WALK CHESHUNT , WALTHAM CROSS
EN8 0SA, HERTFORDSHIRE
BRIAN PATRICK TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2000.09.19 - 2013.08.02
61 MARINE PARADE GORLESTON , GREAT YARMOUTH
NR31 6EZ, NORFOLK
JAMES NATHAN TYLER (resigned)
Director, BUILDER, 1992.01.31 - 2000.03.25
136 OLD NAZEING ROAD , BROXBOURNE
EN10 6QY, HERTFORDSHIRE
VERA GRACE TYLER (resigned)
Director, RETIRED, 1992.01.31 - 1997.03.09
136 OLD NAZEING ROAD , BROXBOURNE
EN10 6QY, HERTFORDSHIRE

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Information about the Private Limited Company TYCAS PROPERTIES 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: 2016.06.07. Reload the data