TYNESIDE ESTATES LIMITED

Company number 04326589 ·

Dissolved

136 filings

Date Filing
26 Apr 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
9 Oct 2021 Compulsory strike-off action has been suspended View document
9 Oct 2021 Compulsory strike-off action has been suspended · 1 page View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Jul 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND View document
4 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 23/05/2019 View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 23/05/2019 View document
19 Feb 2019 DISS40 (DISS40(SOAD)) View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
12 Feb 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 14/02/2011 View document
29 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 06/04/2016 View document
31 Oct 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 Annual return made up to 21 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
19 Sep 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
11 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ANNE SHERMAN View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE SHERMAN View document
27 Apr 2011 Annual return made up to 21 November 2010 with full list of shareholders View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SARAH SHERMAN / 20/11/2010 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SHERMAN / 20/11/2010 View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SARAH SHERMAN / 20/11/2010 View document
15 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE SARAH SHERMAN / 20/11/2010 View document
14 Feb 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 27 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QP View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SHERMAN / 21/11/2009 View document
24 Nov 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SARAH SHERMAN / 21/11/2009 View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Nov 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
8 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 View document
8 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
8 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
8 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
1 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2005 SHARES AGREEMENT OTC View document
2 Dec 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
4 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
4 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2003 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
10 Feb 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 66 WINDERMERE AVENUE LONDON N3 3RA View document
9 Jan 2003 NEW SECRETARY APPOINTED View document
9 Jan 2003 SECRETARY RESIGNED View document
6 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2002 NEW SECRETARY APPOINTED View document
13 May 2002 SECRETARY RESIGNED View document
8 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View document
6 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 2001 NEW DIRECTOR APPOINTED View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 66 WINDERMERE AVENUE LONDON N3 3RA View document
28 Nov 2001 DIRECTOR RESIGNED View document
28 Nov 2001 SECRETARY RESIGNED View document
28 Nov 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
21 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document