TYNE TEES PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01646511

Incorporation date

23/06/1982

Size

Medium

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/06/1986)

13/12/2018

Final Gazette dissolved following liquidation

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13/09/2018

Return of final meeting in a creditors' voluntary winding up

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24/05/2018

Satisfaction of charge 016465110012 in full

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24/05/2018

Satisfaction of charge 1 in full

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14/09/2017

Liquidators' statement of receipts and payments to 2017-08-18

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12/09/2016

Registered office address changed from Grindon Way Heighington Lane Business Park Newton Aycliffe Co. Durham DL5 6DQ to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 2016-09-13

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31/08/2016

Appointment of a voluntary liquidator

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31/08/2016

Resolutions

View PDF (1 pages)

31/08/2016

Statement of affairs with form 4.19

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24/07/2016

Previous accounting period extended from 2015-10-31 to 2016-04-30

View PDF (1 pages)

15/04/2016

Satisfaction of charge 8 in full

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11/02/2016

Registration of charge 016465110012, created on 2016-02-10

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18/01/2016

Registration of charge 016465110011, created on 2016-01-18

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12/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

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02/08/2015

Accounts for a medium company made up to 2014-10-31

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12/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (7 pages)

21/07/2014

Satisfaction of charge 7 in full

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15/05/2014

Satisfaction of charge 4 in full

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01/05/2014

Accounts for a medium company made up to 2013-10-31

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28/04/2014

Satisfaction of charge 5 in full

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06/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 pages)

02/06/2013

Accounts for a medium company made up to 2012-10-31

View PDF (23 pages)

19/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (7 pages)

02/02/2012

Accounts for a small company made up to 2011-10-31

View PDF (8 pages)

29/01/2012

Previous accounting period shortened from 2012-04-30 to 2011-10-31

View PDF (1 pages)

26/01/2012

Accounts for a small company made up to 2011-04-30

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18/01/2012

Particulars of a mortgage or charge / charge no: 10

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13/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (7 pages)

04/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

29/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (7 pages)

29/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

16/09/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

01/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

01/02/2009

Return made up to 06/11/08; full list of members

View PDF (6 pages)

01/02/2009

Director and secretary's change of particulars / lucy donald / 10/09/2008

View PDF (1 pages)

01/02/2009

Director's change of particulars / carol wiper / 09/10/2008

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21/11/2007

Return made up to 06/11/07; no change of members

View PDF (7 pages)

18/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

03/09/2007

Particulars of mortgage/charge

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20/07/2007

Director's particulars changed

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20/07/2007

Secretary's particulars changed;director's particulars changed

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20/07/2007

Director's particulars changed

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12/07/2007

Return made up to 06/11/06; no change of members

View PDF (7 pages)

04/07/2007

Secretary resigned

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04/07/2007

New secretary appointed

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22/06/2007

Declaration of satisfaction of mortgage/charge

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24/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

07/03/2006

New director appointed

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15/01/2006

Return made up to 06/11/05; full list of members

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09/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

21/02/2005

Particulars of mortgage/charge

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14/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

13/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

06/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

13/10/2003

Accounts for a medium company made up to 2003-04-30

View PDF (21 pages)

27/03/2003

Ad 03/03/03--------- £ si 1@1=1 £ ic 102/103

View PDF (2 pages)

23/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (21 pages)

17/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

08/09/2002

Return made up to 06/11/01; full list of members

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07/01/2002

Accounts for a medium company made up to 2001-04-30

View PDF (19 pages)

22/07/2001

Memorandum and Articles of Association

View PDF (20 pages)

16/07/2001

Resolutions

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16/07/2001

Resolutions

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16/07/2001

Resolutions

View PDF (26 pages)

12/07/2001

Ad 09/07/01--------- £ si 798@1=798 £ ic 102/900

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03/01/2001

Return made up to 16/11/00; no change of members

View PDF (4 pages)

30/10/2000

Accounts for a medium company made up to 2000-04-30

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09/04/2000

New director appointed

View PDF (2 pages)

08/03/2000

Return made up to 06/11/99; full list of members

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22/09/1999

Full accounts made up to 1999-04-30

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16/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

21/09/1998

Accounts for a medium company made up to 1998-04-30

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24/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1997

Return made up to 06/11/97; full list of members

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18/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

01/02/1997

Return made up to 06/11/96; full list of members

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16/06/1996

Accounts for a small company made up to 1996-04-30

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16/05/1996

£ ic 104/102 30/04/96 £ sr 2@1=2

View PDF (1 pages)

15/05/1996

Ad 30/04/96--------- £ si 1@1=1 £ ic 103/104

View PDF (2 pages)

15/05/1996

Ad 30/04/96--------- £ si 99@1=99 £ ic 4/103

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12/05/1996

Resolutions

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09/05/1996

Accounting reference date shortened from 30/09 to 30/04

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18/03/1996

Particulars of mortgage/charge

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17/02/1996

Accounts for a small company made up to 1995-09-30

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28/01/1996

Resolutions

View PDF (2 pages)

28/01/1996

Director resigned

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22/01/1996

Return made up to 06/11/95; full list of members

View PDF (6 pages)

14/01/1996

New secretary appointed

View PDF (2 pages)

14/01/1996

Secretary resigned

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06/03/1995

Accounts for a small company made up to 1994-09-30

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10/01/1995

Return made up to 06/11/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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22/02/1994

Accounts for a small company made up to 1993-09-30

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09/01/1994

Return made up to 06/11/93; full list of members

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18/10/1993

Resolutions

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17/10/1993

Memorandum and Articles of Association

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17/10/1993

Resolutions

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17/10/1993

Resolutions

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17/10/1993

Ad 30/09/93--------- £ si 2@1=2 £ ic 2/4

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23/01/1993

Return made up to 06/11/92; full list of members

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16/01/1993

Registered office changed on 17/01/93 from: unit 1 fulbeck rd aycliffe ind est newton aycliffe co durham DL5 6BN

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22/12/1992

Accounts for a small company made up to 1992-09-30

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22/12/1991

Accounts for a small company made up to 1991-09-30

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22/12/1991

Return made up to 06/11/91; no change of members

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11/06/1991

Particulars of mortgage/charge

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06/06/1991

Particulars of mortgage/charge

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25/11/1990

Accounts for a small company made up to 1990-09-30

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25/11/1990

Return made up to 06/11/90; full list of members

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20/06/1990

Accounts for a small company made up to 1989-09-30

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20/06/1990

Return made up to 09/11/89; full list of members

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02/02/1989

Accounts for a small company made up to 1988-09-30

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02/02/1989

Return made up to 05/12/88; full list of members

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05/11/1987

Accounts for a small company made up to 1987-09-30

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05/11/1987

Return made up to 26/10/87; full list of members

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07/01/1987

Accounts for a small company made up to 1986-09-30

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07/01/1987

Return made up to 15/12/86; full list of members

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09/06/1986

Registered office changed on 10/06/86 from: 22 northfield way aycliffe industrial estate aycliffe co durham

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Medium

Last made up date

30/10/2014

Next account date

30/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TYNE TEES PACKAGING LIMITED

TYNE TEES PACKAGING LIMITED is an(a) Dissolved company incorporated on 23/06/1982 with the registered office located at C/O FERGUSSON & CO LTD, 12 Halegrove Court Cygnet Drive, Stockton-On-Tees TS18 3DB. There are currently 3 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 TYNE TEES PACKAGING LIMITED?

TYNE TEES PACKAGING LIMITED is currently Dissolved. It was registered on 23/06/1982 and dissolved on 13/12/2018.

Where is TYNE TEES PACKAGING LIMITED located?

TYNE TEES PACKAGING LIMITED is registered at C/O FERGUSSON & CO LTD, 12 Halegrove Court Cygnet Drive, Stockton-On-Tees TS18 3DB.

What does TYNE TEES PACKAGING LIMITED do?

TYNE TEES PACKAGING LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for TYNE TEES PACKAGING LIMITED?

The latest filing was on 13/12/2018: Final Gazette dissolved following liquidation.