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TYNEBRECK LTD

Company number 03876452

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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)
24 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2016 AD01 Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Manchester Salford M3 5EQ to 1 City Road East Manchester M15 4PN on 15 June 2016
09 Sep 2015 4.20 Statement of affairs with form 4.19
28 Aug 2015 600 Appointment of a voluntary liquidator
28 Aug 2015 AD01 Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to Griffin Court 201 Chapel Street Manchester Salford M3 5EQ on 28 August 2015
28 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
14 Nov 2013 AD01 Registered office address changed from 86 Princess Street Manchester Lancashire M1 6NP on 14 November 2013
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
28 May 2010 TM01 Termination of appointment of Esty Nemetsky as a director
20 May 2010 AP01 Appointment of Bernard Janus Lebrecht as a director
13 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
17 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Jan 2009 363a Return made up to 12/11/08; full list of members
28 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Oct 2008 288a Director appointed esty nemetsky