| Name: |
TYNE CARE LIMITED
TYNE CARE LTD |
| Address: | 44 ADELAIDE TERRACE, BENWELL, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 8BL |
| Incorporation Date: | 1990-12-12 |
| date | name | form type |
| 2020-07-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-07-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | CS01 |
| 2019-12-19 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | CS01 |
| 2019-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | AA |
| 2018-01-22 | PREVEXT FROM 30/04/2017 TO 31/10/2017 | AA01 |
| 2018-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | CS01 |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2016-02-02 | 12/12/15 FULL LIST | AR01 |
| 2016-01-31 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | 12/12/14 FULL LIST | AR01 |
| 2015-02-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | MR04 |
| 2014-11-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | MR04 |
| 2014-11-15 | REGISTRATION OF A CHARGE / CHARGE CODE 025681000015 | MR01 |
| 2014-04-08 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | MR04 |
| 2014-04-08 | 12/12/13 FULL LIST | AR01 |
| 2013-09-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2013-02-28 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-09-17 | FIRST GAZETTE | GAZ1 |
| 2013-10-24 | 12/12/12 FULL LIST | AR01 |
| 2012-01-23 | 12/12/11 FULL LIST | AR01 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-27 | 12/12/10 FULL LIST | AR01 |
| 2011-04-27 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE228-DIR SERV CONT237-DIR INDEM743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2011-04-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-04-19 | FIRST GAZETTE | GAZ1 |
| 2011-04-27 | SAIL ADDRESS CHANGED FROM:136 ARMSTRONG ROADNEWCASTLE UPON TYNETYNE & WEARNE4 8PRENGLAND | AD02 |
| 2010-07-14 | APPOINTMENT TERMINATED, DIRECTOR MUKESH PARIPATYADAR | TM01 |
| 2010-07-13 | ALTER ARTICLES 30/06/2010 | RES01 |
| 2010-07-14 | DIRECTOR APPOINTED MR SHAKEEL AHMED | AP01 |
| 2010-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM136 ARMSTRONG ROADBENWELLNEWCASTLE UPON TYNENE4 8PR | AD01 |
| 2010-07-14 | DIRECTOR APPOINTED MRS SHAKEELA AHMED | AP01 |
| 2010-07-14 | APPOINTMENT TERMINATED, DIRECTOR NIHAR PARIPATYADAR | TM01 |
| 2010-07-14 | APPOINTMENT TERMINATED, SECRETARY MUKESH PARIPATYADAR | TM02 |
| 2010-09-15 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-06-08 | 13/12/09 FULL LIST | AR01 |
| 2010-07-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | MG01 |
| 2010-07-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | MG01 |
| 2010-07-14 | DIRECTOR APPOINTED MR MOHAMMED MUSHTAQ AHMED | AP01 |
| 2010-07-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | MG01 |
| 2009-12-14 | SECRETARY'S CHANGE OF PARTICULARS / MR MUKESH ASHOK PARIPATYADAR / 01/10/2009 | CH03 |
| 2009-12-02 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIHAR PARIPATYADAR / 01/10/2009 | CH01 |
| 2009-02-19 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2009-12-14 | 12/12/09 FULL LIST | AR01 |
| 2009-12-14 | SAIL ADDRESS CHANGED FROM:136 ARMSTRONG ROADNEWCASTLE UPON TYNETYNE & WEARNE4 8PRENGLAND | AD02 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH ASHOK PARIPATYADAR / 01/10/2009 | CH01 |
| 2009-12-13 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2008-12-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-12-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | 403a |
| 2008-12-30 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
Last update: 2020-11-28 21:53:12