NORTHUMBRIA BUILDING SERVICES LIMITED

Company number 04812134

Date	Type	Description	View / Download
16 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	(14 pages)
16 Jan 2019	AD01	Registered office address changed from 24 Mandarin Close Newcastle upon Tyne NE5 1YP England to Begies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 16 January 2019	(2 pages)
09 Jan 2019	LIQ02	Statement of affairs	(8 pages)
09 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-13	(1 page)
06 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2018	PSC01	Notification of Nicky Lee Scaife as a person with significant control on 6 April 2016	(2 pages)
15 Feb 2018	AD01	Registered office address changed from 17 Wellington Street Lemington Newcastle upon Tyne NE15 8RE to 24 Mandarin Close Newcastle upon Tyne NE5 1YP on 15 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Malcolm Lyon as a director on 1 February 2018	(1 page)
14 Feb 2018	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
26 Jun 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
26 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 100	(4 pages)
14 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(5 pages)
24 Jul 2015	AD02	Register inspection address has been changed from 30 Broadway Newcastle upon Tyne NE15 7LW England to 36 Norwood Road Newcastle upon Tyne NE15 7LF	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
30 Jan 2015	AP01	Appointment of Mr Malcolm Lyon as a director on 1 January 2015	(2 pages)
28 Jul 2014	AD01	Registered office address changed from 30 Broadway Newcastle upon Tyne NE15 7LW to 17 Wellington Street Lemington Newcastle upon Tyne NE15 8RE on 28 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Allan Thompson as a director on 25 July 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	(5 pages)

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