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TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED

Company number 04070510

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
31 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
23 Nov 2009 CH01 Director's details changed for Mr Paul Michael Callaghan on 12 November 2009
28 Sep 2009 363a Annual return made up to 13/09/09
31 Jul 2009 AA Full accounts made up to 30 September 2008
29 Oct 2008 288c Director's Change of Particulars / paul callaghan / 01/10/2008 / HouseName/Number was: , now: 11; Street was: 41 albert street, now: thomas hawksley park; Area was: western hill, now: ; Post Town was: durham city, now: sunderland; Region was: , now: tyne and wear; Post Code was: DH1 4RJ, now: SR3 1UY
07 Oct 2008 363a Annual return made up to 13/09/08
28 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
22 Jul 2008 353 Location of register of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
22 Apr 2008 288b Appointment Terminated Secretary prima secretary LIMITED
24 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
25 Sep 2007 363a Annual return made up to 13/09/07
13 Jun 2007 288a New director appointed
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2007 287 Registered office changed on 01/04/07 from: business & innovation centre wearfield, sunderland enterprise park east sunderland SR5 2TA
01 Apr 2007 288b Secretary resigned
01 Apr 2007 288a New secretary appointed
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned