TYSON MIDCO LIMITED

08674699
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET

Documents

Documents
Date Category Description Pages
31 Aug 2019 gazette Gazette Dissolved Liquidation 1 Buy now
31 May 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
25 Apr 2019 officers Termination of appointment of director (John Anthony Waterworth) 1 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
19 Jul 2018 resolution Resolution 1 Buy now
18 Jul 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
10 Jul 2018 officers Termination of appointment of director (Ian Alan Bull) 1 Buy now
27 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2017 insolvency Solvency Statement dated 20/12/17 1 Buy now
21 Dec 2017 resolution Resolution 1 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
24 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
21 Sep 2017 accounts Annual Accounts 17 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 mortgage Registration of a charge 81 Buy now
24 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2017 officers Termination of appointment of director (Michael Clark) 1 Buy now
03 Oct 2016 accounts Annual Accounts 16 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 officers Appointment of director (Mr Ian Alan Bull) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Nigel David Brewster) 1 Buy now
22 Dec 2015 officers Appointment of director (Mr John Anthony Waterworth) 2 Buy now
22 Dec 2015 officers Termination of appointment of director 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Alan Castledine) 2 Buy now
16 Dec 2015 officers Appointment of secretary (Ms Judith Ann Archibold) 2 Buy now
16 Dec 2015 officers Termination of appointment of secretary (T & H Secretarial Services (Park Resorts) Limited) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Sarah Jane Williams) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Alexander Jan Fortescue) 1 Buy now
04 Dec 2015 resolution Resolution 44 Buy now
30 Nov 2015 officers Termination of appointment of director (David Boden) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Alan Castledine) 1 Buy now
16 Nov 2015 mortgage Registration of a charge 103 Buy now
11 Sep 2015 annual-return Annual Return 9 Buy now
11 Jun 2015 accounts Annual Accounts 13 Buy now
11 Nov 2014 officers Termination of appointment of director (David Frank Vaughan) 1 Buy now
12 Sep 2014 annual-return Annual Return 10 Buy now
12 Sep 2014 officers Change of particulars for director (Ms Sarah Jane Williams) 2 Buy now
12 Sep 2014 officers Change of particulars for director (Mr Michael Clark) 2 Buy now
12 Sep 2014 officers Change of particulars for director (Mr Nigel David Brewster) 2 Buy now
12 Sep 2014 officers Change of particulars for director (Mr Alan Castledine) 2 Buy now
12 Sep 2014 officers Change of particulars for director (Mr David Boden) 2 Buy now
12 Sep 2014 officers Change of particulars for director (Mr David Frank Vaughan) 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Ian David Hadfield Wood) 2 Buy now
28 Jul 2014 officers Appointment of director (Ms Sarah Jane Williams) 3 Buy now
06 Jun 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Oct 2013 capital Return of Allotment of shares 4 Buy now
14 Oct 2013 officers Appointment of director (David Frank Vaughan) 3 Buy now
14 Oct 2013 officers Appointment of director (David Boden) 3 Buy now
14 Oct 2013 officers Appointment of director (Alan Castledine) 3 Buy now
14 Oct 2013 officers Appointment of director (Nigel David Brewster) 3 Buy now
14 Oct 2013 officers Appointment of director (Michael Clark) 3 Buy now
11 Oct 2013 officers Appointment of corporate secretary (T & H Secretarial Services (Park Resorts) Limited) 3 Buy now
10 Oct 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Sep 2013 incorporation Incorporation Company 48 Buy now