Total Documents | 136 |
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Total Pages | 519 |
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26 November 2019 | Final Gazette dissolved via voluntary strike-off |
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10 September 2019 | First Gazette notice for voluntary strike-off |
3 September 2019 | Application to strike the company off the register |
14 August 2019 | Accounts for a dormant company made up to 31 March 2019 |
1 February 2019 | Confirmation statement made on 1 February 2019 with no updates |
1 February 2019 | Termination of appointment of Anne Dorothy Griffin as a secretary on 31 January 2019 |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
8 February 2018 | Confirmation statement made on 1 February 2018 with no updates |
18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
6 February 2017 | Confirmation statement made on 1 February 2017 with updates |
6 February 2017 | Confirmation statement made on 1 February 2017 with updates |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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21 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
21 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
3 December 2015 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to 8a West Park Road Sunderland SR6 7RR on 3 December 2015 |
3 December 2015 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to 8a West Park Road Sunderland SR6 7RR on 3 December 2015 |
4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 July 2014 | Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY to Oakmere Belmont Business Park Durham County Durham DH1 1TW on 22 July 2014 |
22 July 2014 | Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY to Oakmere Belmont Business Park Durham County Durham DH1 1TW on 22 July 2014 |
24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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20 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 February 2013 | Secretary's details changed for Mrs Anne Dorothy Griffin on 1 February 2013 |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
4 February 2013 | Secretary's details changed for Mrs Anne Dorothy Griffin on 1 February 2013 |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
4 February 2013 | Director's details changed for Mrs Anne Dorothy Griffin on 1 February 2013 |
4 February 2013 | Director's details changed for Mrs Anne Dorothy Griffin on 1 February 2013 |
4 February 2013 | Secretary's details changed for Mrs Anne Dorothy Griffin on 1 February 2013 |
4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 March 2010 | Director's details changed for Mrs Anne Dorothy Griffin on 1 October 2009 |
15 March 2010 | Director's details changed for Mrs Anne Dorothy Griffin on 1 October 2009 |
15 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
15 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
15 March 2010 | Director's details changed for Mrs Anne Dorothy Griffin on 1 October 2009 |
15 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
28 January 2010 | Termination of appointment of Angus Griffin as a director |
28 January 2010 | Termination of appointment of Angus Griffin as a director |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
30 April 2009 | Full accounts made up to 31 March 2008 |
30 April 2009 | Full accounts made up to 31 March 2008 |
23 April 2009 | Director appointed mrs anne dorothy griffin |
23 April 2009 | Director appointed mrs anne dorothy griffin |
9 February 2009 | Return made up to 01/02/09; full list of members |
9 February 2009 | Return made up to 01/02/09; full list of members |
16 December 2008 | Registered office changed on 16/12/2008 from coliseum building 248 whitley road whitley bay NE26 2TE |
16 December 2008 | Registered office changed on 16/12/2008 from coliseum building 248 whitley road whitley bay NE26 2TE |
11 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
11 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
11 February 2008 | Return made up to 01/02/08; no change of members |
11 February 2008 | Return made up to 01/02/08; no change of members |
3 March 2007 | Return made up to 01/02/07; full list of members |
3 March 2007 | Return made up to 01/02/07; full list of members |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
1 February 2006 | Return made up to 01/02/06; full list of members |
1 February 2006 | Return made up to 01/02/06; full list of members |
22 June 2005 | Registered office changed on 22/06/05 from: ferryboat house ferryboat lane sunderland tyne & wear SR5 3JN |
22 June 2005 | Registered office changed on 22/06/05 from: ferryboat house ferryboat lane sunderland tyne & wear SR5 3JN |
25 May 2005 | Accounts for a dormant company made up to 28 February 2004 |
25 May 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 |
25 May 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 |
25 May 2005 | Accounts for a dormant company made up to 28 February 2004 |
24 May 2005 | Company name changed tyneco estates LIMITED\certificate issued on 24/05/05 |
24 May 2005 | Company name changed tyneco estates LIMITED\certificate issued on 24/05/05 |
10 May 2005 | Secretary resigned |
10 May 2005 | Secretary resigned |
10 May 2005 | Director resigned |
10 May 2005 | Director resigned |
5 May 2005 | Return made up to 01/02/05; full list of members |
5 May 2005 | Return made up to 01/02/05; full list of members |
28 February 2005 | Particulars of mortgage/charge |
28 February 2005 | Particulars of mortgage/charge |
23 February 2005 | Memorandum and Articles of Association |
23 February 2005 | Memorandum and Articles of Association |
16 December 2004 | Particulars of mortgage/charge |
16 December 2004 | Particulars of mortgage/charge |
13 December 2004 | New secretary appointed |
13 December 2004 | New secretary appointed |
13 December 2004 | New director appointed |
13 December 2004 | New director appointed |
15 October 2004 | Company name changed dollarlease LIMITED\certificate issued on 15/10/04 |
15 October 2004 | Company name changed dollarlease LIMITED\certificate issued on 15/10/04 |
5 August 2004 | Return made up to 01/02/04; full list of members |
5 August 2004 | Return made up to 01/02/04; full list of members |
5 January 2004 | Accounts for a dormant company made up to 28 February 2003 |
5 January 2004 | Accounts for a dormant company made up to 28 February 2003 |
18 April 2003 | Return made up to 01/02/03; full list of members
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18 April 2003 | Return made up to 01/02/03; full list of members
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27 February 2003 | New director appointed |
27 February 2003 | Registered office changed on 27/02/03 from: 3 corby gate ashbrooke sunderland tyne and wear SR2 7JB |
27 February 2003 | Registered office changed on 27/02/03 from: 3 corby gate ashbrooke sunderland tyne and wear SR2 7JB |
27 February 2003 | New secretary appointed |
27 February 2003 | New secretary appointed |
27 February 2003 | Director resigned |
27 February 2003 | Director resigned |
27 February 2003 | Director resigned |
27 February 2003 | Director resigned |
27 February 2003 | New director appointed |
25 April 2002 | New director appointed |
25 April 2002 | Registered office changed on 25/04/02 from: 1 mitchell lane bristol BS1 6BU |
25 April 2002 | Registered office changed on 25/04/02 from: 1 mitchell lane bristol BS1 6BU |
25 April 2002 | New secretary appointed;new director appointed |
25 April 2002 | New secretary appointed;new director appointed |
25 April 2002 | New director appointed |
19 April 2002 | Director resigned |
19 April 2002 | Director resigned |
19 April 2002 | Secretary resigned |
19 April 2002 | Secretary resigned |
1 February 2002 | Incorporation |
1 February 2002 | Incorporation |