SIMPSONS LOGISTICS LIMITED
Company number 07242926 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2022 | Return of final meeting in a creditors' voluntary winding up | View document |
| 21 Oct 2021 | Liquidators' statement of receipts and payments to 2021-09-12 · 24 pages | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD | View document |
| 30 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Sep 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00013570,00009503 | View document |
| 30 Apr 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 24 Dec 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 27 Nov 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM OLD CO-OP BUILDINGS DRUM INDUSTRIAL ESTATE BIRTLEY COUNTY DURHAM DH2 1AA | View document |
| 3 Oct 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013570,00009503 | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE BUNTING | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FAIRGRIEVE | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR IAN DAVID FAIRGRIEVE | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILNE | View document |
| 3 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 26 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jul 2017 | FIRST GAZETTE | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RACKSTRAW | View document |
| 8 Jun 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 4 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 7 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR PAUL RACKSTRAW | View document |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072429260002 | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR GORDON HENRY MILNE | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVE LAWSON | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MRS ANNE-MARIE BUNTING | View document |
| 29 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMPSON | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMPSON | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders · 5 pages | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Jul 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MR ANDREW WILBY | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MR DAVID BRYAN LAWSON | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM DRUM INDUSTRIAL ESTATE DRUM INDUSTRIAL ESTATE BIRTLEY CO DURHAM DH2 1ST UNITED KINGDOM | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 Jun 2011 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 19 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |