- Company Overview for NORTH EAST DEMOLITION AND CONTRACTING LIMITED (05030605)
- Filing history for NORTH EAST DEMOLITION AND CONTRACTING LIMITED (05030605)
- People for NORTH EAST DEMOLITION AND CONTRACTING LIMITED (05030605)
- Insolvency for NORTH EAST DEMOLITION AND CONTRACTING LIMITED (05030605)
- More for NORTH EAST DEMOLITION AND CONTRACTING LIMITED (05030605)
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) |
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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
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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
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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 |