TYNESIDE LEISURE LIMITED


Registered number: 04948641
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Name: TYNESIDE LEISURE LIMITED
TYNESIDE LEISURE LTD
Address: BURN HOUSE, FOLLONSBY TERRACE, WARDLEY, TYNE & WEAR, UNITED KINGDOM, NE36 0BZ
Incorporation Date: 2003-10-30

Company status: Dissolved


Company Documents

date name form type
2017-04-11 STRUCK OFF AND DISSOLVED GAZ2
2017-01-24 FIRST GAZETTE GAZ1
2016-10-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-01 DISS40 (DISS40(SOAD)) DISS40
2016-11-01 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM6 TOWNHEADSLALEYHEXHAMNORTHUMBERLANDNE47 0AT AD01
2016-01-07 30/10/15 FULL LIST AR01
2016-10-04 FIRST GAZETTE GAZ1
2015-07-13 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM129 NEW BRIDGE STREETNEWCASTLE UPON TYNETYNE & WEARNE1 2SW AD01
2015-08-27 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-23 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-26 30/10/14 FULL LIST AR01
2013-07-22 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-12 30/10/13 FULL LIST AR01
2012-11-20 30/10/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-09 30/10/11 FULL LIST AR01
2011-07-25 31/10/10 TOTAL EXEMPTION SMALL AA
2010-04-09 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-19 APPOINTMENT TERMINATED, SECRETARY JOSEPH VALENTE TM02
2010-11-19 30/10/10 FULL LIST AR01
2010-11-19 APPOINTMENT TERMINATED, SECRETARY JOSEPH VALENTE TM02
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY VALENTE / 30/10/2009 CH01
2009-07-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-17 30/10/09 FULL LIST AR01
2008-12-01 RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS 363a
2008-11-25 31/10/07 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS 363s
2007-01-19 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363s
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-15 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363s
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-15 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2003-11-25 NEW SECRETARY APPOINTED 288a
2003-11-07 REGISTERED OFFICE CHANGED ON 07/11/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2003-10-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-25 NEW DIRECTOR APPOINTED 288a
2003-11-25 AD 10/11/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-11 REGISTERED OFFICE CHANGED ON 11/12/03 FROM:129 NEW BRIDGE STREETNEWCASTLE UPON TYNENE1 2SW 287
2003-11-07 SECRETARY RESIGNED 288b
2003-11-21 COMPANY NAME CHANGEDGALEFIXER LTDCERTIFICATE ISSUED ON 21/11/03 CERTNM
2003-11-07 DIRECTOR RESIGNED 288b

Last update: 2020-04-11 05:51:36