TYNECLOSE LTD


Registered number: 03894257
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> TYNECLOSE LTD

Name: TYNECLOSE LTD
TYNECLOSE LIMITED
Address: 18 AINSDALE AVENUE, MANCHESTER, LANCASHIRE, M7 4LS
Incorporation Date: 1999-12-14

Company status: Active


Company Documents

date name form type
2022-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-12-12 CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES CS01
2021-12-13 CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES CS01
2021-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-12-15 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES CS01
2019-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-12-12 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2018-12-12 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-04-05 APPOINTMENT TERMINATED, DIRECTOR ISRAEL WELTSCHER TM01
2017-12-21 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2017-04-05 DIRECTOR APPOINTED MR SIMON ALEXANDER MORRIS AP01
2017-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-01-14 12/12/15 FULL LIST AR01
2016-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL MEIR WELTSCHER / 10/11/2015 CH01
2016-12-20 APPOINTMENT TERMINATED, SECRETARY GOLDIE WELTSCHER TM02
2016-01-14 SECRETARY'S CHANGE OF PARTICULARS / GOLDIE WELTSCHER / 01/01/2016 CH03
2015-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-12-24 12/12/14 FULL LIST AR01
2014-01-07 31/12/13 TOTAL EXEMPTION FULL AA
2013-12-18 12/12/13 FULL LIST AR01
2012-12-12 12/12/12 FULL LIST AR01
2012-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-12-12 12/12/11 FULL LIST AR01
2010-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-12-16 12/12/10 FULL LIST AR01
2009-12-15 12/12/09 FULL LIST AR01
2009-12-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2009-12-15 SAIL ADDRESS CREATED AD02
2009-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-12-15 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-12-12 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2006-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-12-19 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363s
2006-01-18 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2005-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-01-21 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-07-14 AD 07/07/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-12-19 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2003-01-21 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2002-01-02 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2002-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-01-08 REGISTERED OFFICE CHANGED ON 08/01/01 FROM:18 AINSDALE AVENUEMANCHESTERLANCASHIRE M7 4LS 287
2001-01-08 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s
2000-02-04 REGISTERED OFFICE CHANGED ON 04/02/00 FROM:2 INGLEDENE AVENUESALFORDLANCASHIRE M7 4GX 287
2000-12-07 REGISTERED OFFICE CHANGED ON 07/12/00 FROM:2 INGLEDENE AVENUESALFORDLANCASHIRE M7 4GX 287
2000-07-14 NEW SECRETARY APPOINTED 288a
2000-07-14 NEW DIRECTOR APPOINTED 288a
2000-07-14 SECRETARY RESIGNED 288b
2000-07-14 DIRECTOR RESIGNED 288b
2000-02-04 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-06 03:01:51