TYNE AND WEAR MARINE LIMITED


Registered number: 02113097
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Name: TYNE AND WEAR MARINE LIMITED
TYNE AND WEAR MARINE LTD
Address: 17TH FLOOR CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
Incorporation Date: 1987-03-20

Company status: Dissolved


Company Documents

date name form type
2019-02-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1 LIQ03
2018-11-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-02-27 STATEMENT OF AFFAIRS/4.19 4.20
2017-02-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-01 REGISTERED OFFICE CHANGED ON 01/03/2017 FROMEASTSIDETYNE DOCKSOUTH SHIELDSTYNE AND WEARNE33 5SP AD01
2017-02-17 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES CS01
2017-02-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-08-10 ADOPT ARTICLES 01/07/2016 RES01
2016-08-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-08-10 STATEMENT OF COMPANY'S OBJECTS CC04
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-11 APPOINTMENT TERMINATED, SECRETARY MARGARET CARRIGAN TM02
2016-07-28 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2015-07-21 18/07/15 FULL LIST AR01
2015-12-01 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-22 18/07/14 FULL LIST AR01
2013-09-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-23 18/07/13 FULL LIST AR01
2012-07-23 18/07/12 FULL LIST AR01
2012-11-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-26 18/07/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-20 SECRETARY'S CHANGE OF PARTICULARS / MARGARET CARRIGAN / 18/07/2010 CH03
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-20 18/07/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY ALEXANDER MAIN / 18/07/2010 CH01
2009-01-09 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-24 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2008-07-22 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2007-07-25 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-09 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2005-09-21 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363a
2005-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-08 NEW DIRECTOR APPOINTED 288a
2004-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-24 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2004-03-08 DIRECTOR RESIGNED 288b
2003-07-18 NEW SECRETARY APPOINTED 288a
2003-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-31 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2003-07-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-09-30 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS 363s
2001-07-20 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS 363s
2001-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-09-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-07-24 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS 363s
2000-03-24 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS 363s
1999-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-11-10 REGISTERED OFFICE CHANGED ON 10/11/99 FROM:COMMERCIAL ROADTEMPLETOWNSOUTH SHIELDSTYNE AND WEAR NE33 5SD 287
1998-08-18 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS 363s
1998-08-06 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-09-15 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS 363s
1997-06-29 FULL ACCOUNTS MADE UP TO 31/03/97 AA

Last update: 2020-10-31 11:11:51