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NORTH EAST DEMOLITION AND CONTRACTING LIMITED

Company number 05030605

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2015 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 1 April 2015
31 Mar 2015 4.20 Statement of affairs with form 4.19
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18
21 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
16 Oct 2014 TM01 Termination of appointment of Mark Madden as a director on 16 October 2014
16 Oct 2014 TM02 Termination of appointment of Lindsay Madden as a secretary on 16 October 2014
16 Oct 2014 AP01 Appointment of Mr David Madden as a director on 16 October 2014
18 Sep 2014 AD01 Registered office address changed from 33 Longdean Park Chester Le Street Co Durham DH3 4DF to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 18 September 2014
17 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 101
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mark Madden on 21 February 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 30 January 2012 no member list
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AD01 Registered office address changed from Morningside House Morningside Court Chester Le Street Co Durham DH3 3HQ on 10 October 2011
11 Apr 2011 AD01 Registered office address changed from Morningside House Morningside Terrace Chester Le Street County Durham DH33EU on 11 April 2011
30 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Feb 2009 363a Return made up to 30/01/09; full list of members