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