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THOS. PROCTOR & SON LIMITED

Company number 00161995

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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)
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
10 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 8 May 2020	View PDF Liquidators' statement of receipts and payments to 8 May 2020 - link opens in a new window - 16 pages (16 pages)
03 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 May 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 38 pages (38 pages)
20 Dec 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
04 Jul 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
07 Jun 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
31 May 2018	TM02	Termination of appointment of Kevin Berry as a secretary on 31 May 2018	View PDF Termination of appointment of Kevin Berry as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AD01	Registered office address changed from Proctor House, Dukesway, Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NW to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 30 May 2018	View PDF Registered office address changed from Proctor House, Dukesway, Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NW to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
20 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	PSC01	Notification of Timothy John Pennington Hancock as a person with significant control on 20 December 2017	View PDF Notification of Timothy John Pennington Hancock as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Robin Sara Vivien Hancock as a person with significant control on 20 December 2017	View PDF Notification of Robin Sara Vivien Hancock as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 20 December 2017	View PDF Withdrawal of a person with significant control statement on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CH01	Director's details changed for Andrew Philip Searle on 7 December 2017	View PDF Director's details changed for Andrew Philip Searle on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP03	Appointment of Mr Kevin Berry as a secretary on 29 February 2016	View PDF Appointment of Mr Kevin Berry as a secretary on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
18 Jan 2016	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 76,805	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 76,805 - link opens in a new window - 6 pages (6 pages)

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