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TYNE VALLEY (FISH MERCHANTS) LIMITED

Company number 01383862

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
17 Jun 2010 SH19 Statement of capital on 17 June 2010
  • GBP 100
17 Jun 2010 SH20 Statement by Directors
17 Jun 2010 CAP-SS Solvency Statement dated 15/06/10
17 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2010 AA Accounts for a dormant company made up to 31 August 2009
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
18 Nov 2009 TM01 Termination of appointment of Benjamin Smales as a director
17 Jun 2009 AA Accounts for a small company made up to 31 August 2008
29 Jan 2009 363a Return made up to 29/01/09; full list of members
09 Jun 2008 AA Accounts for a small company made up to 31 August 2007
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2008 363a Return made up to 29/01/08; full list of members
22 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 395 Particulars of mortgage/charge
27 Jun 2007 AA Accounts for a small company made up to 31 August 2006
01 Feb 2007 363a Return made up to 31/01/07; full list of members
30 Jun 2006 AA Accounts for a small company made up to 31 August 2005
07 Feb 2006 363a Return made up to 31/01/06; full list of members
07 Feb 2006 288c Director's particulars changed
22 Apr 2005 AA Accounts for a small company made up to 31 August 2004