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TYNEBLISS LIMITED

Company number 04543004

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 28
22 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Jun 2012 AP03 Appointment of Mr David Clark as a secretary
30 Apr 2012 TM01 Termination of appointment of Christopher Small as a director
24 Apr 2012 TM01 Termination of appointment of Stuart Small as a director
24 Apr 2012 TM02 Termination of appointment of Stuart Small as a secretary
14 Dec 2011 AA Accounts for a small company made up to 31 December 2010
28 Oct 2011 AP01 Appointment of Mr David Clark as a director
28 Oct 2011 AP01 Appointment of Mr Albert Edward Le Blond as a director
28 Oct 2011 AP01 Appointment of Mr Stuart John Small as a director
27 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
28 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation agreement 23/12/2009
20 Dec 2009 AR01 Annual return made up to 24 September 2009
06 Oct 2009 AA Accounts for a small company made up to 30 September 2008
22 Oct 2008 363a Return made up to 24/09/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 30 September 2007
10 Oct 2007 363s Return made up to 24/09/07; no change of members
25 Jun 2007 288b Secretary resigned