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NORTH EAST WASTE LIMITED

Company number 04158874

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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)
30 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 6 August 2014
14 Aug 2013 4.20 Statement of affairs with form 4.19
14 Aug 2013 600 Appointment of a voluntary liquidator
14 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-08-07
29 Jul 2013 AD01 Registered office address changed from Po Box 113 Chathill Northumberland NE66 9DR England on 29 July 2013
11 Jun 2013 AD01 Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 11 June 2013
11 Jun 2013 TM02 Termination of appointment of Toc Nominees Limited as a secretary
06 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 100
17 Dec 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
14 May 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
20 Sep 2011 TM02 Termination of appointment of Jl Nominees Two Limited as a secretary
16 Sep 2011 AP04 Appointment of Toc Nominees Limited as a secretary
15 Sep 2011 AD01 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on 15 September 2011
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
11 Apr 2011 CH04 Secretary's details changed for Jl Nominees Two Limited on 13 February 2011
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Mar 2010 AD01 Registered office address changed from 1 Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF on 30 March 2010
16 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders