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TYNE-WEAR FINANCE LIMITED

Company number 01396635

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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)
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 23 December 2020	View PDF Liquidators' statement of receipts and payments to 23 December 2020 - link opens in a new window - 15 pages (15 pages)
13 Jan 2020	AD01	Registered office address changed from Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 January 2020	View PDF Registered office address changed from Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-24 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	MR04	Satisfaction of charge 013966350003 in full	View PDF Satisfaction of charge 013966350003 in full - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 328	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 328 - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	TM01	Termination of appointment of Francis Stephen Cronin as a director on 19 September 2015	View PDF Termination of appointment of Francis Stephen Cronin as a director on 19 September 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
19 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 328	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 328 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AD01	Registered office address changed from Richmond Street Sheep Folds Ind Est Sunderland Tyne & Wear SR5 1BQ to Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ on 19 January 2015	View PDF Registered office address changed from Richmond Street Sheep Folds Ind Est Sunderland Tyne & Wear SR5 1BQ to Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ on 19 January 2015 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 328	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 328 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	MR01	Registration of charge 013966350003	View PDF Registration of charge 013966350003 - link opens in a new window - 18 pages (18 pages)
13 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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