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TYNE LIMITED

Company number 01443992

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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)
14 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 SH19 Statement of capital on 3 November 2010
  • GBP 100
03 Nov 2010 SH20 Statement by Directors
03 Nov 2010 CAP-SS Solvency Statement dated 18/10/10
03 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem to nil 18/10/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2010 CH01 Director's details changed for Mr Simon Mcclure on 21 September 2010
21 Sep 2010 CH03 Secretary's details changed for Mr Simon Mcclure on 21 September 2010
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
29 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
05 Feb 2009 AA Full accounts made up to 31 December 2007
19 Nov 2008 363a Return made up to 08/11/08; full list of members
27 Dec 2007 288b Secretary resigned;director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288a New secretary appointed;new director appointed
27 Dec 2007 288a New director appointed
09 Nov 2007 363a Return made up to 08/11/07; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Nov 2006 363a Return made up to 08/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 MISC Section 394
10 Nov 2005 363a Return made up to 08/11/05; full list of members
10 Nov 2005 190 Location of debenture register
10 Nov 2005 353 Location of register of members