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N.S.W. BUILDING SERVICES LIMITED

Company number 04618084

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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)
16 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 3 March 2023
25 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 3 March 2022
02 Mar 2022 AD01 Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022
16 Sep 2021 LIQ10 Removal of liquidator by court order
14 Jul 2021 AD01 Registered office address changed from Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD to Townshend House Crown Road Norwich NR1 3DT on 14 July 2021
13 Jul 2021 600 Appointment of a voluntary liquidator
22 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 3 March 2021
09 Apr 2020 AD01 Registered office address changed from Thumpers End Wood Lane, Aldeby Beccles Suffolk NR34 0DA to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on 9 April 2020
12 Mar 2020 600 Appointment of a voluntary liquidator
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-04
12 Mar 2020 LIQ01 Declaration of solvency
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
02 May 2019 AA Micro company accounts made up to 31 August 2018
02 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
05 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
16 Dec 2016 TM01 Termination of appointment of Nicholas Shiumun Wong as a director on 15 December 2016
16 Dec 2016 AP01 Appointment of Ms Rebekah Ursula Gaze as a director on 15 December 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2