| 07 Jun 2022 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 15 Mar 2022 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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|
| 17 Dec 2021 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 17 Dec 2021 |
insolvency |
Solvency Statement dated 15/11/21
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 17 Dec 2021 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 24 Aug 2021 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Appointment of secretary (Mr Gary Joyce)
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Appointment of director (Mr Gary Joyce)
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
officers |
Appointment of director (Mr Mark Eyeington)
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 06 Aug 2021 |
officers |
Appointment of director (Mr Craig Lee Allen)
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 06 Aug 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2021 |
officers |
Termination of appointment of director (John Russell Croisdale)
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2021 |
officers |
Termination of appointment of secretary (Michael John Williamson)
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2021 |
officers |
Termination of appointment of director (Michael John Williamson)
|
1 |
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Total credits: 0
|
| 24 Feb 2021 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2020 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2019 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2019 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2018 |
accounts |
Annual Accounts
|
31 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2018 |
incorporation |
Memorandum Articles
|
17 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2018 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2018 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2017 |
mortgage |
Registration of a charge
|
8 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2017 |
accounts |
Annual Accounts
|
31 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2017 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2016 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
officers |
Change of particulars for director (Mr David Norris Cooper)
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
officers |
Change of particulars for director (Mr John Russell Croisdale)
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2014 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2012 |
resolution |
Resolution
|
17 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2012 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2011 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2011 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2011 |
officers |
Change of particulars for director (Mr Michael John Williamson)
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2011 |
officers |
Change of particulars for secretary (Mr Michael John Williamson)
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2011 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2011 |
capital |
Notice of cancellation of shares
|
4 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2010 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2010 |
resolution |
Resolution
|
17 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
officers |
Change of particulars for director (John Russell Croisdale)
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2009 |
annual-return |
Return made up to 27/06/09; full list of members
|
4 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
address |
Registered office changed on 19/08/2009 from york house wetherby road long marston york YO26 7NH united kingdom
|
1 |
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|
| 19 Aug 2009 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 19 Aug 2009 |
address |
Location of debenture register
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
officers |
Director's change of particulars / david cooper / 01/10/2008
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2009 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2008 |
annual-return |
Return made up to 27/06/08; full list of members
|
4 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2008 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2008 |
address |
Registered office changed on 03/07/2008 from wessyngton house, industrial road, hertburn washington tyne and wear NE37 2SA
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2008 |
address |
Location of debenture register
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2008 |
resolution |
Resolution
|
13 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2008 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2008 |
address |
Registered office changed on 22/01/08 from: 50 westminster crescent burn bridge harrogate north yorkshire HG3 1LY
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2007 |
annual-return |
Return made up to 27/06/07; full list of members
|
7 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2007 |
accounts |
Accounting reference date extended from 30/06/07 to 30/11/07
|
1 |
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Total credits: 0
|
| 14 Mar 2007 |
capital |
Nc inc already adjusted 22/02/07
|
1 |
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Total credits: 0
|
| 14 Mar 2007 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 14 Mar 2007 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
| 14 Mar 2007 |
address |
Registered office changed on 14/03/07 from: 21 queen street leeds west yorkshire LS1 2TW
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 14 Mar 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2007 |
capital |
Ad 22/02/07--------- £ si 99999@1=99999 £ ic 1/100000
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2007 |
resolution |
Resolution
|
13 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2006 |
incorporation |
Incorporation Company
|
18 |
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You are about to purchase a company document for "TYNE & WEAR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|