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TYNE TEES LIFTING LTD.

Company number 03714005

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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)
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 34
18 May 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 34
23 Feb 2015 CH01 Director's details changed for Phillip Dixon on 23 February 2015
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 34
28 Aug 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
13 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Sep 2012 AD01 Registered office address changed from , Unit 1 Metnor Business Park, Hadrian Road, Wallsend, Tyne & Wear, NE28 6HH on 11 September 2012
16 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 830 08/08/2012
16 Aug 2012 TM02 Termination of appointment of Sandra Dixon as a secretary
16 Aug 2012 TM01 Termination of appointment of Terrence Dixon as a director
16 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Loan arrangement 08/08/2012
21 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Jun 2010 SH06 Cancellation of shares. Statement of capital on 18 June 2010
  • GBP 34
18 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2010 SH03 Purchase of own shares.
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Phillip Dixon on 1 October 2009