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F.HANDCOCK & SONS LIMITED

Company number 00574206

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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)
07 Oct 2019 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
03 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 3 November 2016
13 Nov 2015 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP England to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 13 November 2015
12 Nov 2015 600 Appointment of a voluntary liquidator
12 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
12 Nov 2015 4.70 Declaration of solvency
10 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
09 Jun 2015 TM01 Termination of appointment of Brian Kennedy as a director on 19 May 2015
07 May 2015 AD01 Registered office address changed from Haugh Lane, Hexham Northumberland NE46 3QQ to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 7 May 2015
20 Jan 2015 TM01 Termination of appointment of Rachel Louise Ord as a director on 28 November 2014
20 Jan 2015 TM02 Termination of appointment of Rachel Louise Ord as a secretary on 28 November 2014
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3,000
21 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3,000
31 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a medium company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mrs Dorothy Handcock on 31 December 2009