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TYNESIDE AUTOPARC LIMITED

Company number 04563311

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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)
06 Oct 2016 MR04 Satisfaction of charge 3 in full
06 Oct 2016 MR04 Satisfaction of charge 5 in full
06 Oct 2016 MR04 Satisfaction of charge 6 in full
10 Feb 2016 MR01 Registration of charge 045633110008, created on 8 February 2016
09 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 300
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 MR01 Registration of charge 045633110007, created on 19 December 2014
09 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 300
06 Nov 2014 TM01 Termination of appointment of Adam Dawson as a director on 2 October 2013
06 Nov 2014 TM01 Termination of appointment of Elsbeth Creed as a director on 2 October 2013
11 Sep 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
20 May 2014 TM02 Termination of appointment of Philip Creed as a secretary
16 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 28 February 2014
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 300
14 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jan 2013 AP01 Appointment of Adam Dawson as a director
16 Jan 2013 AP03 Appointment of Philip Charles Creed as a secretary
16 Jan 2013 TM02 Termination of appointment of Stephen Drew as a secretary
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Apr 2012 AP03 Appointment of Mr Stephen Drew as a secretary