MIBA TYZACK LIMITED

Key Data

Status

Dissolved

Company No.

02362369

Incorporation date

15/03/1989

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

14/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

01/03/2011

Liquidators' statement of receipts and payments to 2011-01-31

View PDF (9 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-07-31

View PDF (9 pages)

03/03/2010

Liquidators' statement of receipts and payments to 2010-01-31

View PDF (9 pages)

31/08/2009

Liquidators' statement of receipts and payments to 2009-07-31

View PDF (9 pages)

19/02/2009

Liquidators' statement of receipts and payments to 2009-01-31

View PDF (14 pages)

09/03/2008

Director appointed hannes moser

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (1 pages)

12/02/2008

Declaration of solvency

View PDF (5 pages)

12/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

15/11/2007

Full accounts made up to 2007-01-31

View PDF (23 pages)

29/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

04/12/2006

Full accounts made up to 2006-01-31

View PDF (23 pages)

29/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

27/11/2005

Full accounts made up to 2005-01-31

View PDF (20 pages)

30/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

10/10/2004

Full accounts made up to 2004-01-31

View PDF (20 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

26/04/2003

Full accounts made up to 2003-01-31

View PDF (20 pages)

10/10/2002

Return made up to 08/10/02; full list of members

View PDF (8 pages)

10/10/2002

Director's particulars changed

View PDF (0 pages)

01/07/2002

Auditor's resignation

View PDF (1 pages)

18/04/2002

Full accounts made up to 2002-01-31

View PDF (19 pages)

10/10/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

21/06/2001

Full accounts made up to 2001-01-31

View PDF (19 pages)

15/10/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

15/10/2000

Director's particulars changed

View PDF (0 pages)

04/10/2000

Full accounts made up to 2000-01-31

View PDF (20 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

24/01/2000

Secretary's particulars changed

View PDF (1 pages)

18/10/1999

Full accounts made up to 1999-01-31

View PDF (20 pages)

11/10/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

11/10/1999

Secretary's particulars changed;director resigned

View PDF (0 pages)

24/08/1999

Certificate of change of name

View PDF (2 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/1998

Full accounts made up to 1998-01-31

View PDF (22 pages)

15/10/1998

Return made up to 08/10/98; no change of members

View PDF (4 pages)

15/10/1998

Director's particulars changed

View PDF (0 pages)

21/09/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/11/1997

Full accounts made up to 1997-01-31

View PDF (24 pages)

06/11/1997

Return made up to 08/10/97; no change of members

View PDF (6 pages)

09/04/1997

Director resigned

View PDF (1 pages)

10/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

Full accounts made up to 1996-01-31

View PDF (25 pages)

05/11/1996

Return made up to 08/10/96; full list of members

View PDF (8 pages)

05/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/10/1996

Director resigned

View PDF (1 pages)

12/02/1996

Resolutions

View PDF (1 pages)

12/02/1996

Resolutions

View PDF (16 pages)

31/01/1996

Ad 16/01/96--------- £ si [email protected]=350000 £ ic 3185000/3535000

View PDF (2 pages)

31/01/1996

£ nc 5495000/5845000 16/01/96

View PDF (1 pages)

23/10/1995

Full accounts made up to 1995-01-31

View PDF (24 pages)

23/10/1995

Return made up to 08/10/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (165 pages)

20/11/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

20/11/1994

Return made up to 08/10/94; full list of members

View PDF (0 pages)

16/03/1994

Director resigned

View PDF (0 pages)

16/12/1993

Memorandum and Articles of Association

View PDF (17 pages)

16/12/1993

Ad 06/12/93--------- £ si [email protected]=595000 £ ic 3700000/4295000

View PDF (0 pages)

16/12/1993

Resolutions

View PDF (0 pages)

16/12/1993

Resolutions

View PDF (0 pages)

16/12/1993

£ nc 4900000/5495000 06/12/93

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

18/11/1993

Return made up to 08/10/93; no change of members

View PDF (0 pages)

18/11/1993

Director's particulars changed

View PDF (0 pages)

13/04/1993

New director appointed

View PDF (0 pages)

12/11/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

27/10/1992

Return made up to 08/10/92; no change of members

View PDF (0 pages)

12/05/1992

New director appointed

View PDF (0 pages)

26/03/1992

Director resigned

View PDF (0 pages)

04/12/1991

Director resigned

View PDF (0 pages)

27/10/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

27/10/1991

Return made up to 08/10/91; full list of members

View PDF (0 pages)

29/01/1991

Memorandum and Articles of Association

View PDF (0 pages)

29/01/1991

Resolutions

View PDF (0 pages)

17/01/1991

Director resigned

View PDF (0 pages)

15/10/1990

Full group accounts made up to 1990-01-31

View PDF (0 pages)

15/10/1990

Return made up to 08/10/90; full list of members

View PDF (0 pages)

08/08/1990

Resolutions

View PDF (0 pages)

08/08/1990

Resolutions

View PDF (0 pages)

08/08/1990

Resolutions

View PDF (0 pages)

08/08/1990

£ nc 2800000/4900000 24/07/90

View PDF (0 pages)

20/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/04/1990

Registered office changed on 11/04/90 from: 8 clarendon street, nottingham, nottinghamshire. NG1 5HQ

View PDF (0 pages)

15/02/1990

Resolutions

View PDF (0 pages)

15/02/1990

Resolutions

View PDF (0 pages)

12/02/1990

Ad 01/02/90--------- £ si [email protected]=630000 £ ic 1260000/1890000

View PDF (0 pages)

05/02/1990

Resolutions

View PDF (0 pages)

05/02/1990

Resolutions

View PDF (0 pages)

08/01/1990

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

07/01/1990

Ad 07/09/89--------- £ si [email protected]=1259998 £ ic 2/1260000

View PDF (0 pages)

27/09/1989

Resolutions

View PDF (0 pages)

27/09/1989

Resolutions

View PDF (0 pages)

27/09/1989

Resolutions

View PDF (0 pages)

27/09/1989

Resolutions

View PDF (0 pages)

27/09/1989

Conve

View PDF (0 pages)

27/09/1989

Nc inc already adjusted

View PDF (0 pages)

25/09/1989

Registered office changed on 26/09/89 from: 21 holborn viaduct london EC1A 2DY

View PDF (0 pages)

25/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1989

Director resigned;new director appointed

View PDF (0 pages)

19/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1989

Certificate of change of name

View PDF (0 pages)

15/03/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MIBA TYZACK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Full

Last made up date

30/01/2007

Next account date

30/01/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ayres, Melissa Jane	Director	01/02/2000 - 31/01/2005	1
Foreman, Richard	Director	01/02/2000 - Present	-
Duncan, Colin Eric	Director	25/03/1993 - 31/01/2000	2
Hoertenhuber, Alfred	Director	01/02/1998 - 22/01/2008	2
Locker, Klaus Dieter	Director	07/10/1996 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MIBA TYZACK LIMITED

MIBA TYZACK LIMITED is an(a) Dissolved company incorporated on 15/03/1989 with the registered office located at Green Lane Works,, Green Lane,, Sheffield. S3 8ST. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIBA TYZACK LIMITED?

MIBA TYZACK LIMITED is currently Dissolved. It was registered on 15/03/1989 and dissolved on 14/06/2011.

Where is MIBA TYZACK LIMITED located?

MIBA TYZACK LIMITED is registered at Green Lane Works,, Green Lane,, Sheffield. S3 8ST.

What does MIBA TYZACK LIMITED do?

MIBA TYZACK LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for MIBA TYZACK LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.