TYNE DRAUGHTING LIMITED


Registered number: 03151231
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Name: TYNE DRAUGHTING LIMITED
TYNE DRAUGHTING LTD
Address: SILVERBIRCH HOUSE SILVERBIRCH, CAMPERDOWN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 5UJ
Incorporation Date: 1996-01-26

Company status: Dissolved


Company Documents

date name form type
2020-02-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-02 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES CS01
2019-06-14 31/01/19 TOTAL EXEMPTION FULL AA
2019-11-19 APPLICATION FOR STRIKING-OFF DS01
2018-05-25 31/01/18 TOTAL EXEMPTION FULL AA
2018-01-29 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES CS01
2017-06-06 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2016-05-24 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-29 26/01/16 FULL LIST AR01
2015-07-14 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-29 26/01/15 FULL LIST AR01
2014-06-02 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-27 26/01/14 FULL LIST AR01
2013-12-23 REGISTERED OFFICE CHANGED ON 23/12/2013 FROMUNIT 6 SILVERBIRCHCAMPERDOWN INDUSTRIAL ESTATENEWCASTLE UPON TYNETYNE AND WEARNE12 5UJ AD01
2013-07-03 RETURN OF PURCHASE OF OWN SHARES SH03
2013-05-17 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-03 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-07-03 03/07/13 STATEMENT OF CAPITAL GBP 80 SH06
2013-07-01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MABON TM01
2013-01-29 26/01/13 FULL LIST AR01
2012-01-31 26/01/12 FULL LIST AR01
2012-10-09 31/01/12 TOTAL EXEMPTION SMALL AA
2011-07-15 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-28 26/01/11 FULL LIST AR01
2010-08-04 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MABON / 05/02/2010 CH01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL BRAVINGTON / 05/02/2010 CH01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUDLEY / 05/02/2010 CH01
2010-02-12 26/01/10 FULL LIST AR01
2009-01-27 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-06-02 31/01/09 TOTAL EXEMPTION SMALL AA
2008-06-18 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2007-12-31 REGISTERED OFFICE CHANGED ON 31/12/07 FROM:ST JOSEPHS BUSINESS CENTREWEST LANENEWCASTLE UPON TYNETYNE & WEAR NE12 7BH 287
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-26 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363a
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-03 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363a
2005-02-04 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2005-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-03 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363s
2003-10-30 £ NC 100/1000017/10/ RES04
2003-02-12 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS 363s
2003-10-30 NC INC ALREADY ADJUSTED17/10/03 123
2003-12-12 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-11-27 AD 17/10/03---------£ SI 20@1=20£ IC 100/120 88(2)R
2003-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-04-03 S369(4) SHT NOTICE MEET 14/03/02 ELRES
2002-04-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-04-03 S80A AUTH TO ALLOT SEC 14/03/02 ELRES
2002-04-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-03-01 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS 363s
2001-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-01-30 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS 363s
2000-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-02-07 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS 363s
1999-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA

Last update: 2021-02-14 01:16:45