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TYNE TEES PACKAGING LIMITED

Company number 01646511

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2018 MR04 Satisfaction of charge 1 in full
25 May 2018 MR04 Satisfaction of charge 016465110012 in full
15 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 18 August 2017
13 Sep 2016 AD01 Registered office address changed from Grindon Way Heighington Lane Business Park Newton Aycliffe Co. Durham DL5 6DQ to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 13 September 2016
01 Sep 2016 600 Appointment of a voluntary liquidator
01 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19
01 Sep 2016 4.20 Statement of affairs with form 4.19
25 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
16 Apr 2016 MR04 Satisfaction of charge 8 in full
12 Feb 2016 MR01 Registration of charge 016465110012, created on 10 February 2016
19 Jan 2016 MR01 Registration of charge 016465110011, created on 18 January 2016
13 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 901
03 Aug 2015 AA Accounts for a medium company made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 901
22 Jul 2014 MR04 Satisfaction of charge 7 in full
16 May 2014 MR04 Satisfaction of charge 4 in full
02 May 2014 AA Accounts for a medium company made up to 31 October 2013
29 Apr 2014 MR04 Satisfaction of charge 5 in full
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 901
03 Jun 2013 AA Accounts for a medium company made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a small company made up to 31 October 2011
30 Jan 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 October 2011