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TYNE VALLEY PLASTICS LTD.

Company number 05130361

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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)
16 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 7 July 2021
02 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 7 July 2020
13 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Jul 2019 AD01 Registered office address changed from 6a and B Westway Industrial Park Throckley Newcastle upon Tyne NE15 9HW England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 29 July 2019
26 Jul 2019 LIQ02 Statement of affairs
26 Jul 2019 600 Appointment of a voluntary liquidator
26 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-08
11 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
14 May 2019 TM01 Termination of appointment of Harold Stanley Rice as a director on 14 May 2019
16 Aug 2018 AD01 Registered office address changed from 9E Marquis Court Low Prudhoe Industrial Estate Low Prudhoe Northumberland NE42 6PJ to 6a and B Westway Industrial Park Throckley Newcastle upon Tyne NE15 9HW on 16 August 2018
01 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
28 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
19 Jul 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 Jul 2017 PSC01 Notification of Harold Stanley Rice as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of Gillian Rice as a person with significant control on 6 April 2016
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 101
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 101
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 101
21 May 2014 AD01 Registered office address changed from 9E Marquis Court Dukesway Prudhoe Northumberland NE42 6PJ on 21 May 2014