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TYNE TEES DEMOLITION LIMITED

Company number 01355440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2014 4.68 Liquidators' statement of receipts and payments to 25 April 2014
28 Jun 2013 4.68 Liquidators' statement of receipts and payments to 25 April 2013
15 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Apr 2012 AD01 Registered office address changed from Demolition House, Beaumont Way Aycliffe Industrial Estate Newton Ayclife Co Durham DL5 6SN on 17 April 2012
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 50,000
26 Aug 2011 AP03 Appointment of Andrew Verity as a secretary
22 Aug 2011 TM02 Termination of appointment of Shirley Gauja as a secretary
22 Aug 2011 TM01 Termination of appointment of Shirley Gauja as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Shirley Diane Gauja on 13 December 2009
18 Oct 2009 CH01 Director's details changed for David Taisto Gauja on 4 September 2009
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Dec 2008 363a Return made up to 13/12/08; full list of members
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
19 Dec 2007 363a Return made up to 13/12/07; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006