NE1 CONSTRUCTION SERVICES LIMITED

Company number 09280990

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
05 Nov 2019	CH01	Director's details changed for Mr Mark Whelan on 4 November 2019	(2 pages)
05 Nov 2019	PSC04	Change of details for Mr Mark Whelan as a person with significant control on 4 November 2019	(2 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
22 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
17 Jul 2018	CH01	Director's details changed for Mrs Julie Cassells on 9 July 2018	(2 pages)
17 Jul 2018	PSC04	Change of details for Mrs Julie Cassells as a person with significant control on 9 July 2018	(2 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
31 Oct 2017	CH01	Director's details changed for Mr Mark Whelan on 31 October 2017	(2 pages)
31 Oct 2017	PSC04	Change of details for Mrs Julie Cassells as a person with significant control on 7 November 2016	(2 pages)
31 Oct 2017	PSC01	Notification of Mark Whelan as a person with significant control on 7 November 2016	(2 pages)
31 Oct 2017	PSC04	Change of details for Mrs Julie Cassells as a person with significant control on 31 October 2017	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mrs Julie Cassells on 13 March 2017	(2 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 August 2016	(5 pages)
07 Dec 2016	AD01	Registered office address changed from 25 Bowness Road Newcastle upon Tyne NE5 2TA England to 570a Durham Road Gateshead NE9 6HX on 7 December 2016	(1 page)
06 Dec 2016	CH01	Director's details changed for Mrs Julie Cassells on 6 December 2016	(2 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
22 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Nov 2016	SH08	Change of share class name or designation	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)