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TYNESIDE CARAVAN CENTRE LIMITED

Company number 01589210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 15,000
14 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Oct 2009 CH01 Director's details changed for Trevor John Edward Parker on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Trevor John Edward Parker on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Neil Michael Harwood on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009
14 Aug 2009 363a Return made up to 01/08/09; full list of members
26 Mar 2009 AA Accounts made up to 31 December 2008
20 Oct 2008 AA Accounts made up to 31 December 2007
11 Sep 2008 AA Full accounts made up to 31 December 2006
04 Aug 2008 363a Return made up to 01/08/08; full list of members
14 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 363a Return made up to 01/08/07; full list of members
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
20 Aug 2007 288b Secretary resigned
10 Aug 2007 287 Registered office changed on 10/08/07 from: unit 22 market weighton business centre becklands park trading estate york road market weighton east yorkshire YO43 3GL
28 Jul 2007 288a New secretary appointed;new director appointed
28 Jul 2007 288b Secretary resigned;director resigned
21 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06