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DAVISON TYNE METAL LIMITED

Company number 01696898

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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 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 8 January 2020
28 Mar 2019 AD01 Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019
06 Feb 2019 AD01 Registered office address changed from 16 Bishops Hill Acomb Hexham Northumberland NE46 4NH England to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 6 February 2019
28 Jan 2019 LIQ01 Declaration of solvency
28 Jan 2019 600 Appointment of a voluntary liquidator
28 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-09
08 Sep 2018 AA Micro company accounts made up to 31 May 2018
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
14 Aug 2018 AD04 Register(s) moved to registered office address 16 Bishops Hill Acomb Hexham Northumberland NE46 4NH
14 Aug 2018 PSC04 Change of details for Mr Ian Richardson as a person with significant control on 6 April 2016
08 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
04 Oct 2016 AD01 Registered office address changed from Bridge End Hexham Northumberland England NE46 4JL to 16 Bishops Hill Acomb Hexham Northumberland NE46 4NH on 4 October 2016
06 Sep 2016 MR04 Satisfaction of charge 1 in full
06 Sep 2016 MR04 Satisfaction of charge 2 in full
24 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,101
21 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 5,101
04 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 5,101