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NOBLES CONSTRUCTION LIMITED

Company number 03068666

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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)
22 Jul 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AM25	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 38 pages (38 pages)
19 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
07 Sep 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
13 Aug 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 22 pages (22 pages)
26 Jul 2021	AD01	Registered office address changed from 18-24 Faraday Road Wavertree Liverpool Merseyside L13 1EH England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 26 July 2021	View PDF Registered office address changed from 18-24 Faraday Road Wavertree Liverpool Merseyside L13 1EH England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA01	Previous accounting period shortened from 30 March 2021 to 28 September 2020	View PDF Previous accounting period shortened from 30 March 2021 to 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	TM01	Termination of appointment of Peter John Brian Linford as a director on 19 May 2020	View PDF Termination of appointment of Peter John Brian Linford as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC02	Notification of Mec Holdings Ltd as a person with significant control on 19 May 2020	View PDF Notification of Mec Holdings Ltd as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC07	Cessation of Jonathan Peter Watson as a person with significant control on 19 May 2020	View PDF Cessation of Jonathan Peter Watson as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC07	Cessation of Ian Peter Scarisbrick as a person with significant control on 19 May 2020	View PDF Cessation of Ian Peter Scarisbrick as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC07	Cessation of Peter John Brian Linford as a person with significant control on 19 May 2020	View PDF Cessation of Peter John Brian Linford as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Sean William O'connor as a director on 2 June 2020	View PDF Appointment of Mr Sean William O'connor as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AA	Full accounts made up to 30 March 2019	View PDF Full accounts made up to 30 March 2019 - link opens in a new window - 23 pages (23 pages)
02 Oct 2019	PSC04	Change of details for Mr Peter John Brian Linford as a person with significant control on 2 October 2019	View PDF Change of details for Mr Peter John Brian Linford as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC04	Change of details for Mr Ian Peter Scarisbrick as a person with significant control on 2 October 2019	View PDF Change of details for Mr Ian Peter Scarisbrick as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC04	Change of details for Mr Jonathan Peter Watson as a person with significant control on 2 October 2019	View PDF Change of details for Mr Jonathan Peter Watson as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CH03	Secretary's details changed for Mr Ian Peter Scarisbrick on 2 October 2019	View PDF Secretary's details changed for Mr Ian Peter Scarisbrick on 2 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CH01	Director's details changed for Mr Peter John Brian Linford on 2 October 2019	View PDF Director's details changed for Mr Peter John Brian Linford on 2 October 2019 - link opens in a new window - 2 pages (2 pages)

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NOBLES CONSTRUCTION LIMITED

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