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TYNESIDE SOLID SURFACES LIMITED

Company number 05040620

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2011 DS01 Application to strike the company off the register
02 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
24 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 1
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD02 Register inspection address has been changed
12 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from 20 tower road glover industrial estate washington tyne & wear NE37 2SH
31 Mar 2009 363a Return made up to 11/02/09; full list of members
31 Mar 2009 AA Accounts made up to 31 May 2008
09 Sep 2008 AA Accounts made up to 31 May 2007
09 Sep 2008 AA Accounts made up to 31 May 2006
01 Sep 2008 363a Return made up to 11/02/08; full list of members
06 Jun 2007 363s Return made up to 11/02/07; full list of members
06 Jun 2006 363s Return made up to 11/02/06; full list of members
02 Sep 2005 AA Accounts made up to 31 May 2005
16 Mar 2005 363s Return made up to 11/02/05; full list of members
19 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/05/05
25 Mar 2004 MA Memorandum and Articles of Association
19 Mar 2004 287 Registered office changed on 19/03/04 from: 1 mitchell lane bristol BS1 6BU
19 Mar 2004 288a New secretary appointed;new director appointed
19 Mar 2004 288a New director appointed
16 Mar 2004 CERTNM Company name changed matflight LIMITED\certificate issued on 16/03/04
15 Mar 2004 288b Secretary resigned