01155247 LTD

Company number 01155247 · Monitor this company

Dissolved

167 filings

Date	Filing
13 Jun 2023	Final Gazette dissolved via compulsory strike-off · 1 page	View document
13 Jun 2023	Final Gazette dissolved via compulsory strike-off	View document
12 Apr 2023	Compulsory strike-off action has been suspended · 1 page	View document
12 Apr 2023	Compulsory strike-off action has been suspended	View document
7 Mar 2023	First Gazette notice for compulsory strike-off · 1 page	View document
7 Mar 2023	First Gazette notice for compulsory strike-off	View document
30 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Jul 2015	Annual return made up to 13 June 2015 with full list of shareholders	View document
13 Jul 2015	DIRECTOR APPOINTED MR DAVID ANDREW STEWART	View document
27 Feb 2015	REGISTERED OFFICE CHANGED ON 27/02/2015 FROM · DUNDAS & WILSON LLP NORTHWEST WING, BUSH HOUSE · ALDWYCH · LONDON · WC2B 4EZ	View document
23 Jun 2014	Annual return made up to 13 June 2014 with full list of shareholders	View document
9 May 2014	09/05/14 STATEMENT OF CAPITAL GBP 10	View document
29 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 Apr 2014	REDUCE ISSUED CAPITAL 31/03/2014	View document
29 Apr 2014	SOLVENCY STATEMENT DATED 31/03/14	View document
20 Mar 2014	CHANGE OF NAME 17/03/2014	View document
19 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN	View document
3 Jul 2013	Annual return made up to 13 June 2013 with full list of shareholders	View document
27 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
4 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
15 Jun 2012	Annual return made up to 13 June 2012 with full list of shareholders	View document
26 Jan 2012	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 47 CUTHBERT COURT BEDE TRADING ESTATE JARROW TYNE & WEAR NE32 3HG	View document
13 Dec 2011	AUDITOR'S RESIGNATION	View document
18 Nov 2011	AUDITOR'S RESIGNATION	View document
18 Nov 2011	SECTION 519	View document
8 Sep 2011	DIRECTOR APPOINTED COLIN CARRICK WATSON	View document
8 Sep 2011	SECRETARY APPOINTED COLIN CARRICK WATSON	View document
6 Sep 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW GLEN	View document
27 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / ANDREW LUNDIE GLEN / 27/07/2011	View document
27 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER WORKMAN / 27/07/2011	View document
13 Jul 2011	Annual return made up to 13 June 2011 with full list of shareholders	View document
8 Jul 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
8 Jul 2011	SAIL ADDRESS CREATED	View document
7 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN RAY	View document
4 Jul 2011	APPOINTMENT TERMINATED, SECRETARY BRUCE CHISHOLM	View document
4 Jul 2011	DIRECTOR APPOINTED MR DAVID MILLER WORKMAN	View document
4 Jul 2011	SECRETARY APPOINTED ANDREW LUNDIE GLEN	View document
14 Jul 2010	Annual return made up to 13 June 2010 with full list of shareholders	View document
26 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
1 Jul 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS	View document
17 Mar 2009	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS	View document
26 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2007	RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS	View document
18 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2006	REGISTERED OFFICE CHANGED ON 16/06/06 FROM: ITE 28 IMEX BUSINESS PARK, SHOBNAL ROAD, BURTON ON TRENT, STAFFORDSHIRE DE14 2AU	View document
16 Jun 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
27 Jun 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS	View document
7 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
4 Aug 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Nov 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
23 Jul 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS	View document
10 Jul 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jul 2003	NEW SECRETARY APPOINTED	View document
9 Feb 2003	AUDITOR'S RESIGNATION	View document
24 Dec 2002	DIRECTOR RESIGNED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Jul 2002	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS	View document
16 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
2 Jul 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jul 2001	DIRECTOR RESIGNED	View document
2 Jul 2001	REGISTERED OFFICE CHANGED ON 02/07/01 FROM: WDEN TERMINAL, WILLINGTON QUAY, WALLSEND TYNE & WEAR, NE28 6UL	View document
2 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jul 2001	NEW DIRECTOR APPOINTED	View document
2 Jul 2001	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Jun 2000	RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Jul 1999	RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS	View document
3 Mar 1999	REDUCTION OF ISSUED CAPITAL	View document
3 Mar 1999	REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 15790295/ 4413368	View document
2 Feb 1999	REDUCTION OF ISSUED CAP 19/01/99	View document
10 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Jun 1998	RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS	View document
21 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Jun 1997	RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS	View document
6 Nov 1996	REGISTERED OFFICE CHANGED ON 06/11/96 FROM: E GRAVING DOCK, NORMANBY WHARF DOCKSIDE ROAD, CARGO FLEET, MIDDLESBOROUGH TS3 8AY	View document
29 Jul 1996	RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS	View document
19 Jun 1996	NEW DIRECTOR APPOINTED	View document
19 Jun 1996	DIRECTOR RESIGNED	View document
19 Jun 1996	SECRETARY RESIGNED	View document
19 Jun 1996	REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 7 KNIGHTSBRIDGE, LONDON, SW7 1RB	View document
19 Jun 1996	DIRECTOR RESIGNED	View document
19 Jun 1996	NEW DIRECTOR APPOINTED	View document
19 Jun 1996	NEW DIRECTOR APPOINTED	View document
19 Jun 1996	DIRECTOR RESIGNED	View document
19 Jun 1996	DIRECTOR RESIGNED	View document
19 Jun 1996	NEW DIRECTOR APPOINTED	View document
19 Jun 1996	DIRECTOR RESIGNED	View document
19 Jun 1996	DIRECTOR RESIGNED	View document
22 May 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 May 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 1996	ADOPT MEM AND ARTS 26/01/96	View document
1 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Nov 1995	SECRETARY'S PARTICULARS CHANGED	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Oct 1995	NEW DIRECTOR APPOINTED	View document
29 Sep 1995	NEW DIRECTOR APPOINTED	View document
29 Sep 1995	NEW DIRECTOR APPOINTED	View document
18 Sep 1995	S366A DISP HOLDING AGM 08/09/95	View document
18 Sep 1995	S386 DISP APP AUDS 08/09/95	View document
18 Sep 1995	S80A AUTH TO ALLOT SEC 08/09/95	View document
18 Sep 1995	S252 DISP LAYING ACC 08/09/95	View document
17 Aug 1995	DIRECTOR RESIGNED	View document
17 Jul 1995	RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS	View document
5 May 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
21 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Jun 1994	RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS	View document
7 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 May 1994	REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 7 KNIGHTSBRIDGE, LONDON, SW7 1RB	View document
13 Apr 1994	REGISTERED OFFICE CHANGED ON 13/04/94 FROM: ARENDON HOUSE, WEST STREET, DORKING SURREY, RH4 1UJ	View document
7 Mar 1994	NEW DIRECTOR APPOINTED	View document
19 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 Nov 1993	NC INC ALREADY ADJUSTED 18/10/93	View document
13 Nov 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/93	View document
9 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1993	NEW DIRECTOR APPOINTED	View document
15 Jul 1993	RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS	View document
21 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1993	NEW DIRECTOR APPOINTED	View document
26 Jan 1993	DIRECTOR RESIGNED	View document
10 Nov 1992	DIRECTOR RESIGNED	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Jun 1992	RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS	View document
19 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Jul 1991	RETURN MADE UP TO 16/06/91; CHANGE OF MEMBERS	View document
11 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
15 Nov 1990	RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS	View document
21 May 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Oct 1989	RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS	View document
11 Oct 1989	DIRECTOR RESIGNED	View document
13 Jul 1989	REGISTERED OFFICE CHANGED ON 13/07/89 FROM: RCEAU HOUSE, BROOKHILL RD, WHARF RD INDL ESTATE, PINXTON NOTTS NG16 6LE	View document
13 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1989	DIRECTOR RESIGNED	View document
15 Jun 1989	COMPANY NAME CHANGED MORCEAU-AARONITE LIMITED CERTIFICATE ISSUED ON 16/06/89	View document
27 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Apr 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
10 May 1988	RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS	View document
18 Mar 1988	NEW DIRECTOR APPOINTED	View document
18 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Feb 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
23 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
22 Apr 1987	COMPANY NAME CHANGED MORCEAU (FIRE PROTECTION) LIMITE D CERTIFICATE ISSUED ON 22/04/87	View document
4 Apr 1987	RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS	View document
21 Mar 1987	NEW DIRECTOR APPOINTED	View document
28 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 May 1986	DIRECTOR RESIGNED	View document
5 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/84	View document
31 Mar 1984	ANNUAL ACCOUNTS MADE UP DATE 30/09/83	View document