A&P TYNE (2004)

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A&P TYNE (2004)

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Key Data

Status

Liquidation

Company No.

03015261

Incorporation date

27/01/1995

Size

Full

Contacts

Registered address

Registered address

1 Kingsway, Cardiff, CF10 3PWCopy
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Latest events (Record since 26/01/1995)
dot icon28/11/2024
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon25/01/2021
Final Gazette dissolved via compulsory strike-off
dot icon02/11/2020
First Gazette notice for compulsory strike-off
dot icon11/04/2017
Restoration by order of the court
dot icon15/04/2005
Declaration of satisfaction of mortgage/charge
dot icon15/04/2005
Declaration of satisfaction of mortgage/charge
dot icon15/04/2005
Declaration of satisfaction of mortgage/charge
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon27/08/2004
Declaration of satisfaction of mortgage/charge
dot icon27/08/2004
Declaration of satisfaction of mortgage/charge
dot icon24/06/2004
Certificate of change of name and re-registration to Unlimited
dot icon24/06/2004
Re-registration of Memorandum and Articles
dot icon24/06/2004
Declaration of assent for reregistration to UNLTD
dot icon24/06/2004
Members' assent for rereg from LTD to UNLTD
dot icon24/06/2004
Application for reregistration from LTD to UNLTD
dot icon24/06/2004
Resolutions
dot icon24/06/2004
Resolutions
dot icon16/05/2004
Particulars of mortgage/charge
dot icon18/03/2004
Return made up to 27/01/04; full list of members
dot icon09/03/2004
Particulars of mortgage/charge
dot icon12/09/2003
Particulars of mortgage/charge
dot icon10/09/2003
Particulars of mortgage/charge
dot icon27/08/2003
Particulars of mortgage/charge
dot icon26/08/2003
Particulars of mortgage/charge
dot icon22/08/2003
New director appointed
dot icon14/08/2003
Declaration of satisfaction of mortgage/charge
dot icon14/08/2003
Declaration of satisfaction of mortgage/charge
dot icon05/08/2003
Particulars of mortgage/charge
dot icon24/07/2003
Particulars of mortgage/charge
dot icon17/06/2003
Full accounts made up to 2002-12-31
dot icon04/03/2003
Return made up to 27/01/03; full list of members
dot icon09/10/2002
Full accounts made up to 2001-12-31
dot icon12/03/2002
Return made up to 27/01/02; full list of members
dot icon05/11/2001
Director resigned
dot icon05/11/2001
Director resigned
dot icon01/11/2001
Particulars of mortgage/charge
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon29/10/2001
New director appointed
dot icon08/10/2001
New director appointed
dot icon04/09/2001
Declaration of mortgage charge released/ceased
dot icon04/09/2001
Declaration of satisfaction of mortgage/charge
dot icon30/08/2001
Particulars of mortgage/charge
dot icon30/08/2001
Particulars of mortgage/charge
dot icon06/03/2001
Return made up to 27/01/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon23/03/2000
Registered office changed on 24/03/00 from: imperial house lypiatt road cheltenham gloucestershire GL50 2GJ
dot icon07/03/2000
Secretary resigned
dot icon07/03/2000
New secretary appointed
dot icon02/03/2000
Return made up to 27/01/00; full list of members
dot icon04/10/1999
Full accounts made up to 1998-12-31
dot icon12/07/1999
Director resigned
dot icon12/07/1999
New director appointed
dot icon03/06/1999
New director appointed
dot icon01/02/1999
Return made up to 27/01/99; full list of members
dot icon26/11/1998
Director resigned
dot icon26/11/1998
New director appointed
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon07/09/1998
Auditor's resignation
dot icon22/04/1998
New director appointed
dot icon01/04/1998
Director resigned
dot icon04/02/1998
Return made up to 27/01/98; full list of members
dot icon08/01/1998
Declaration of assistance for shares acquisition
dot icon05/01/1998
Declaration of satisfaction of mortgage/charge
dot icon30/12/1997
Particulars of mortgage/charge
dot icon13/11/1997
Director resigned
dot icon03/08/1997
Full accounts made up to 1996-12-31
dot icon23/02/1997
Return made up to 27/01/97; full list of members
dot icon05/06/1996
Full accounts made up to 1995-12-31
dot icon13/02/1996
Return made up to 27/01/96; full list of members
dot icon02/11/1995
Certificate of change of name
dot icon13/09/1995
New director appointed
dot icon31/08/1995
Particulars of mortgage/charge
dot icon23/08/1995
Resolutions
dot icon23/08/1995
Resolutions
dot icon21/08/1995
Ad 28/07/95--------- £ si 7196000@1=7196000 £ ic 2/7196002
dot icon21/08/1995
£ nc 1000/7197000 28/07/95
dot icon17/08/1995
Particulars of property mortgage/charge
dot icon17/08/1995
Particulars of property mortgage/charge
dot icon17/08/1995
Particulars of property mortgage/charge
dot icon19/03/1995
New director appointed
dot icon19/03/1995
Director resigned;new director appointed
dot icon19/03/1995
Secretary resigned;new secretary appointed;director resigned
dot icon19/03/1995
Accounting reference date notified as 31/12
dot icon19/03/1995
Registered office changed on 20/03/95 from: 10 snow hill london EC1A 2AL
dot icon26/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2003
dot iconNext due date
24/02/2006
dot iconLast change occurred
31/12/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2003
dot iconNext account date
31/12/2004
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About A&P TYNE (2004)

A&P TYNE (2004) is an(a) Liquidation company incorporated on 27/01/1995 with the registered office located at 1 Kingsway, Cardiff, CF10 3PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A&P TYNE (2004)?

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A&P TYNE (2004) is currently Liquidation. It was registered on 27/01/1995 .

Where is A&P TYNE (2004) located?

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A&P TYNE (2004) is registered at 1 Kingsway, Cardiff, CF10 3PW.

What does A&P TYNE (2004) do?

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A&P TYNE (2004) operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for A&P TYNE (2004)?

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The latest filing was on 28/11/2024: Restoration by order of court - previously in Members' Voluntary Liquidation.