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NORTH EASTERN CONSTRUCTION LIMITED

Company number 08843179

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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)
25 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-08
22 Oct 2021 AD01 Registered office address changed from Manor Farm 73 the Green Rawcliffe Goole East Yorkshire DN14 8QF England to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 22 October 2021
20 Oct 2021 600 Appointment of a voluntary liquidator
20 Oct 2021 LIQ02 Statement of affairs
06 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
13 May 2020 AA Total exemption full accounts made up to 31 January 2020
12 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with updates
05 Nov 2019 AD01 Registered office address changed from Unit 26, Frontier Works King Edward Road Thorne Doncaster DN8 4HU United Kingdom to Manor Farm 73 the Green Rawcliffe Goole East Yorkshire DN14 8QF on 5 November 2019
17 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
23 Oct 2017 AD01 Registered office address changed from Manor Farm 73 the Green Rawcliffe Goole East Yorkshire DN14 8QF to Unit 26, Frontier Works King Edward Road Thorne Doncaster DN8 4HU on 23 October 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 MR01 Registration of charge 088431790001, created on 26 January 2016
25 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 20
25 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Feb 2015 AD01 Registered office address changed from Snaith Road East Cowick Goole DN14 9DA to Manor Farm 73 the Green Rawcliffe Goole East Yorkshire DN14 8QF on 5 February 2015
04 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 20
04 Feb 2015 TM01 Termination of appointment of Neil Smith as a director on 28 January 2015