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01492967 LIMITED

Company number 01492967

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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)
31 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	COCOMP	Order of court to wind up
24 Aug 2021	COCOMP	Order of court to wind up
28 Nov 2019	REST-COCOMP	Restoration by order of court - previously in Compulsory Liquidation	View PDF Restoration by order of court - previously in Compulsory Liquidation - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	CERTNM	Company name changed simpson bros. (Tyneside)\certificate issued on 28/11/19
05 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2017	LIQ MISC	INSOLVENCY:final report for period up to closure	View PDF INSOLVENCY:final report for period up to closure - link opens in a new window - 14 pages (14 pages)
05 Apr 2017	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
24 Aug 2016	LIQ MISC	INSOLVENCY:re progress report 25/07/2015-24/07/2016	View PDF INSOLVENCY:re progress report 25/07/2015-24/07/2016 - link opens in a new window - 13 pages (13 pages)
21 Sep 2015	LIQ MISC	INSOLVENCY:liquidators annual progress report bdd 24/07/2015	View PDF INSOLVENCY:liquidators annual progress report bdd 24/07/2015 - link opens in a new window - 12 pages (12 pages)
18 Sep 2014	LIQ MISC	Insolvency:liquidator's progress report 25/07/13 - 24/07/14	View PDF Insolvency:liquidator's progress report 25/07/13 - 24/07/14 - link opens in a new window - 25 pages (25 pages)
07 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AD01	Registered office address changed from C/O 18 Coopies Haugh 18 Coopies Haugh Coopies Lane Morpeth Northumberland NE61 6JT England on 2 August 2013	View PDF Registered office address changed from C/O 18 Coopies Haugh 18 Coopies Haugh Coopies Lane Morpeth Northumberland NE61 6JT England on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	TM01	Termination of appointment of Graham Simpson as a director	View PDF Termination of appointment of Graham Simpson as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	AA	Accounts for a medium company made up to 30 April 2012	View PDF Accounts for a medium company made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
21 Nov 2012	AD01	Registered office address changed from Drum Industrial Estate Birtley Co Durham DH2 1ST England on 21 November 2012	View PDF Registered office address changed from Drum Industrial Estate Birtley Co Durham DH2 1ST England on 21 November 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 99	View PDF Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 99 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AD01	Registered office address changed from Drum Industrial Estate Drum Industrial Estate Birtley Co Durham DH2 1ST England on 25 June 2012	View PDF Registered office address changed from Drum Industrial Estate Drum Industrial Estate Birtley Co Durham DH2 1ST England on 25 June 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	TM01	Termination of appointment of Andrew Wilby as a director	View PDF Termination of appointment of Andrew Wilby as a director - link opens in a new window - 1 page (1 page)
23 Nov 2011	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
22 Aug 2011	TM01	Termination of appointment of Mark Mccafferty as a director	View PDF Termination of appointment of Mark Mccafferty as a director - link opens in a new window - 1 page (1 page)

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