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 |
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