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N.E. WARNES CONSTRUCTION LIMITED

Company number 01125261

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AP03 Appointment of Mr Neville Eric Warnes as a secretary
07 May 2010 TM02 Termination of appointment of Clifford Bramwell as a secretary
05 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 135,100
04 May 2010 CH01 Director's details changed for Mr Neville Eric Warnes on 4 April 2010
22 Apr 2009 363a Return made up to 04/04/09; full list of members
16 Feb 2009 AA Accounts made up to 31 December 2008
09 Apr 2008 363a Return made up to 04/04/08; full list of members
05 Apr 2008 AA Accounts made up to 31 December 2007
05 Apr 2007 363a Return made up to 04/04/07; full list of members
15 Feb 2007 AA Accounts made up to 31 December 2006
07 Apr 2006 363a Return made up to 04/04/06; full list of members
03 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
27 Apr 2005 363s Return made up to 04/04/05; full list of members
27 Apr 2005 363(353) Location of register of members address changed
21 Jan 2005 AA Accounts made up to 31 December 2004
26 Apr 2004 AA Accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 04/04/04; full list of members
18 May 2003 AA Total exemption full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 04/04/03; full list of members
30 May 2002 AA Total exemption full accounts made up to 31 December 2001
16 Apr 2002 363s Return made up to 04/04/02; full list of members