FISHTYNE LIMITED

Company number 05915069

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2016	DS01	Application to strike the company off the register	(2 pages)
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(4 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
04 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(4 pages)
04 Sep 2014	AD04	Register(s) moved to registered office address Unit 8 Shawwell Business Centre Stagshaw Road Corbridge Northumberland NE45 5PE	(1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
17 Oct 2013	AP01	Appointment of Mr Charles Richard Beaumont as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Andrew Davison as a director	(1 page)
25 Sep 2013	TM02	Termination of appointment of Andrew Davison as a secretary	(1 page)
04 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(6 pages)
06 Jun 2013	AP01	Appointment of Mr Charles Edward Bennett as a director	(2 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
08 Mar 2013	AP01	Appointment of William Brown Swinburne as a director	(3 pages)
14 Nov 2012	TM01	Termination of appointment of Iain Wood as a director	(2 pages)
24 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(6 pages)
07 Aug 2012	AD01	Registered office address changed from Tyne House Mill Way Horsley Northumberland NE15 0PA United Kingdom on 7 August 2012	(1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
13 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2011	AD02	Register inspection address has been changed	(1 page)
13 Sep 2011	AD01	Registered office address changed from Northumbria House French Gardens Industrial Estate Hexham Northumberland NE46 4DL on 13 September 2011	(1 page)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
24 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)

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