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TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)

Company number 01602705

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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)
22 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 20 December 2021
23 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 20 December 2020
03 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
03 Aug 2020 600 Appointment of a voluntary liquidator
03 Aug 2020 LIQ10 Removal of liquidator by court order
25 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 20 December 2019
03 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
06 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 20 December 2017
25 Jan 2017 4.70 Declaration of solvency
11 Jan 2017 600 Appointment of a voluntary liquidator
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2016 AR01 Annual return made up to 22 November 2015 no member list
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jul 2015 AD01 Registered office address changed from First Floor Media 5 the Media Exchange Coquet Street Ouseburn Valley Newcastle upon Tyne NE1 2QB to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 16 July 2015
06 Jul 2015 TM01 Termination of appointment of Daniel Monnery as a director on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of Paul Kaiser as a director on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of David Addison Swallow as a director on 6 July 2015
21 Jan 2015 AR01 Annual return made up to 22 November 2014 no member list
22 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2014 AA Full accounts made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off