TYNECOE ESTATES LIMITED


Registered number: 04364783
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> TYNECOE ESTATES LIMITED

Name: TYNECOE ESTATES LIMITED
TYNECOE ESTATES LTD
Address: 8A WEST PARK ROAD, SUNDERLAND, ENGLAND, SR6 7RR
Incorporation Date: 2002-02-01

Company status: Dissolved


Company Documents

date name form type
2019-09-03 APPLICATION FOR STRIKING-OFF DS01
2019-02-01 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES CS01
2019-09-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-01 APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFIN TM02
2019-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-11-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-08 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES CS01
2018-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2017-12-18 31/03/17 UNAUDITED ABRIDGED AA
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-21 31/03/15 TOTAL EXEMPTION SMALL AA
2016-03-30 01/02/16 FULL LIST AR01
2015-02-04 01/02/15 FULL LIST AR01
2015-12-03 REGISTERED OFFICE CHANGED ON 03/12/2015 FROMC/O WESTWATERSOAKMERE BELMONT BUSINESS PARKDURHAMCOUNTY DURHAMDH1 1TW AD01
2014-07-22 REGISTERED OFFICE CHANGED ON 22/07/2014 FROMTHE OLD POST OFFICE 63 SAVILLE STREETNORTH SHIELDSTYNE AND WEARNE30 1AY AD01
2014-02-24 01/02/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DOROTHY GRIFFIN / 01/02/2013 CH01
2013-02-04 01/02/13 FULL LIST AR01
2013-02-04 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE DOROTHY GRIFFIN / 01/02/2013 CH03
2012-02-02 01/02/12 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-07 01/02/11 FULL LIST AR01
2010-03-15 01/02/10 FULL LIST AR01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DOROTHY GRIFFIN / 01/10/2009 CH01
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-28 APPOINTMENT TERMINATED, DIRECTOR ANGUS GRIFFIN TM01
2010-11-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-30 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2009-04-23 DIRECTOR APPOINTED MRS ANNE DOROTHY GRIFFIN 288a
2009-02-09 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2008-12-16 REGISTERED OFFICE CHANGED ON 16/12/2008 FROMCOLISEUM BUILDING248 WHITLEY ROADWHITLEY BAYNE26 2TE 287
2008-02-11 RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS 363s
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-03 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363s
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-01 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363s
2005-05-10 SECRETARY RESIGNED 288b
2005-02-28 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-05 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363s
2005-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 AA
2005-06-22 REGISTERED OFFICE CHANGED ON 22/06/05 FROM:FERRYBOAT HOUSEFERRYBOAT LANESUNDERLANDTYNE & WEAR SR5 3JN 287
2005-05-25 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2005-05-10 DIRECTOR RESIGNED 288b
2005-05-24 COMPANY NAME CHANGEDTYNECO ESTATES LIMITEDCERTIFICATE ISSUED ON 24/05/05 CERTNM
2005-02-23 MEMORANDUM OF ASSOCIATION MEM/ARTS
2004-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 AA
2004-10-15 COMPANY NAME CHANGEDDOLLARLEASE LIMITEDCERTIFICATE ISSUED ON 15/10/04 CERTNM
2004-12-13 NEW DIRECTOR APPOINTED 288a
2004-08-05 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS 363s
2004-12-13 NEW SECRETARY APPOINTED 288a
2004-12-16 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-18 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS 363s
2003-02-27 DIRECTOR RESIGNED 288b
2003-02-27 NEW SECRETARY APPOINTED 288a
2003-02-27 REGISTERED OFFICE CHANGED ON 27/02/03 FROM:3 CORBY GATEASHBROOKESUNDERLANDTYNE AND WEAR SR2 7JB 287

Last update: 2020-10-02 13:56:18