TYSAN DECORATION LIMITED — Filings & Documents (44)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-23 · Winding Up
(E)Final statement of accounts
2015-06-23 · Other
(E)Return of final meeting
2015-06-23 · Other
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNW1 - Certificate of solvency
2015-04-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-16 · Winding Up
(E)Special Resolution (Winding Up)
2015-04-16 · Winding Up
(E)Special resolution
2015-04-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2014-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-27 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-09-22 · Name Change
Certificate of Change of Name
2005-09-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
Certificate of Change of Name
2004-06-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-09 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-02 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-28 · Incorporation
(E)Memorandum & Articles of Association
2004-04-28 · Memorandum & Articles
Certificate of Incorporation
2004-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-23 | |
| (E)Final statement of accounts | Other | 2015-06-23 | |
| (E)Return of final meeting | Other | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-16 | |
| (E)Special resolution | Other | 2015-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-22 | |
| Certificate of Change of Name | Name Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| Certificate of Change of Name | Name Change | 2004-06-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-28 | |
| Certificate of Incorporation | Incorporation | 2004-04-28 |
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