00604621 LIMITED
Company number 00604621 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Paul St John Lloyd Venable as a director on 2009-10-01 · 1 page | View document |
| 4 May 2024 | Restoration by order of the court · 2 pages | View document |
| 6 Jul 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 6 Jul 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 Feb 2019 | ORDER OF COURT - RESTORATION | View document |
| 19 Feb 2019 | COMPANY NAME CHANGED SIMPSON & GREGG CERTIFICATE ISSUED ON 19/02/19 | View document |
| 16 Mar 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Dec 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 16 Dec 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2011 | View document |
| 21 Jul 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2011 | View document |
| 14 Jan 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2010 | View document |
| 23 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 · 3 pages | View document |
| 23 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Nov 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 28 Jun 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 25 Jun 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2010 | View document |
| 21 Jan 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2009 | View document |
| 22 Sep 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 8 Sep 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 10 Aug 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 22 Jun 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 19 Jun 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9TN | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM WESLEY DRIVE BENTON SQ IND EST NEWCASTLE-UPON-TYNE NE12 9TN | View document |
| 19 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED PAUL ST JOHN LLOYD VENABLE | View document |
| 11 Apr 2008 | CONSO | View document |
| 11 Apr 2008 | S-DIV | View document |
| 11 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN CORKHILL | View document |
| 11 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED DUNCAN SINCLAIR SYERS | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER GREGG LOGGED FORM | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY GREGG | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Apr 2008 | ALTER MEMORANDUM 03/04/2008 | View document |
| 11 Apr 2008 | ADOPT ARTICLES 04/04/2008 | View document |
| 11 Apr 2008 | SUB-DIVIDED 03/04/2008 | View document |
| 11 Apr 2008 | CONSOLIDATED 04/04/2008 | View document |
| 10 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW SMITH | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LITHGO | View document |
| 12 Nov 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | £ IC 1102/428 10/08/98 £ SR 674@1=674 | View document |
| 19 Aug 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/08/98 | View document |
| 5 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 27 Oct 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 20 Nov 1995 | £ SR 110@1 02/10/95 | View document |
| 2 Nov 1995 | P.O.S 110 £1 SHS 02/10/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | DIRECTOR RESIGNED | View document |
| 15 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 22 Aug 1995 | ALTER MEM AND ARTS 15/08/95 | View document |
| 21 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 31 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 11 Nov 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS | View document |
| 2 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 1 Nov 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 31 Oct 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 18 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 28 Nov 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 10 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS | View document |
| 24 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 15 Oct 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS | View document |
| 29 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 8 May 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |