T & G ALLAN MORPETH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 10/05/1910 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/05/199 May 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00022890,00009054 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 24 NEWGATE STREET MORPETH NORTHUMBERLAND NE61 1BA |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM ALLAN HOUSE 5 BAMBURGH COURT FIRST AVENUE TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0TX |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 28/01/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VENTURE STREAM LTD |
| 09/12/159 December 2015 | CURREXT FROM 30/09/2015 TO 31/01/2016 |
| 03/11/153 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS SALLY MCCLYMONT |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TECHVICE LIMITED |
| 19/06/1519 June 2015 | CORPORATE DIRECTOR APPOINTED VENTURE STREAM LTD |
| 12/06/1512 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLAN |
| 09/06/159 June 2015 | ADOPT ARTICLES 27/05/2015 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIPSHAM |
| 19/05/1419 May 2014 | CORPORATE DIRECTOR APPOINTED TECHVICE LIMITED |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/12 |
| 06/11/126 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHEAL KINGSLEY ALLAN / 14/08/2010 |
| 08/11/118 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/11/117 November 2011 | SECRETARY APPOINTED MR MICHEAL KINGSLEY ALLAN |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/10 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED DAVID ALAN CLIPSHAM |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR RICHARD BELLERBY ALLAN |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED ANDREW JOHN BRIGGS |
| 02/11/102 November 2010 | COMPANY NAME CHANGED THE PEN SHOP LIMITED CERTIFICATE ISSUED ON 02/11/10 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER MCCLYMONT / 30/09/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRIGGS / 30/09/2010 |
| 21/09/1021 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1021 September 2010 | CHANGE OF NAME 14/08/2010 |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/12/0911 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC MADDISON |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 14 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QQ |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 10/11/9410 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 22/09/9422 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9326 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 16/08/9116 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/07/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 26/06/8926 June 1989 | WD 23/06/89 AD 01/04/89--------- £ SI 98@1=98 £ IC 2/100 |
| 23/06/8923 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/03/898 March 1989 | SECRETARY RESIGNED |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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