- Company Overview for TYNE & WEAR OILS LTD (10166056)
- Filing history for TYNE & WEAR OILS LTD (10166056)
- People for TYNE & WEAR OILS LTD (10166056)
- Charges for TYNE & WEAR OILS LTD (10166056)
- More for TYNE & WEAR OILS LTD (10166056)
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) |
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22 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Sep 2020 | DS01 | Application to strike the company off the register | |
06 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
11 Feb 2020 | TM01 | Termination of appointment of Simon Stewart Long as a director on 6 February 2020 | |
15 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
08 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with updates | |
04 Feb 2019 | AD01 | Registered office address changed from Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 4 February 2019 | |
16 Oct 2018 | AA01 | Current accounting period extended from 31 October 2018 to 30 April 2019 | |
15 Oct 2018 | TM01 | Termination of appointment of Michael Edward Perriam as a director on 15 October 2018 | |
02 Jul 2018 | AD01 | Registered office address changed from C/O the Cylinder Service Centre Sedling Road Wear Industrial Estate Washington NE38 9BZ United Kingdom to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 2 July 2018 | |
01 Jul 2018 | PSC07 | Cessation of Gary Davison as a person with significant control on 21 June 2018 | |
01 Jul 2018 | PSC02 | Notification of Benbecula Group Ltd as a person with significant control on 21 June 2018 | |
01 Jul 2018 | TM01 | Termination of appointment of Gary Davison as a director on 21 June 2018 | |
01 Jul 2018 | PSC07 | Cessation of Christine Davison as a person with significant control on 21 June 2018 | |
01 Jul 2018 | TM01 | Termination of appointment of Christine Davison as a director on 21 June 2018 | |
01 Jul 2018 | AP01 | Appointment of Mr Simon Stewart Long as a director on 21 June 2018 | |
01 Jul 2018 | AP01 | Appointment of Mr Alasdair Macdonald as a director on 21 June 2018 | |
09 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with updates | |
05 Feb 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
20 Dec 2017 | AA01 | Previous accounting period extended from 31 May 2017 to 31 October 2017 | |
27 Jun 2017 | MR01 | Registration of charge 101660560001, created on 22 June 2017 | |
18 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
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25 Oct 2016 | SH10 | Particulars of variation of rights attached to shares |