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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
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
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
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
05 Apr 2017 LIQ MISC INSOLVENCY:final report for period up to closure
05 Apr 2017 4.43 Notice of final account prior to dissolution
24 Aug 2016 LIQ MISC INSOLVENCY:re progress report 25/07/2015-24/07/2016
21 Sep 2015 LIQ MISC INSOLVENCY:liquidators annual progress report bdd 24/07/2015
18 Sep 2014 LIQ MISC Insolvency:liquidator's progress report 25/07/13 - 24/07/14
07 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
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
01 Aug 2013 4.31 Appointment of a liquidator
01 Jul 2013 COCOMP Order of court to wind up
05 Mar 2013 TM01 Termination of appointment of Graham Simpson as a director
30 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
21 Nov 2012 AD01 Registered office address changed from Drum Industrial Estate Birtley Co Durham DH2 1ST England on 21 November 2012
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
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
25 Jun 2012 TM01 Termination of appointment of Andrew Wilby as a director
23 Nov 2011 AA Accounts made up to 30 April 2011
22 Aug 2011 TM01 Termination of appointment of Mark Mccafferty as a director