N E C CONSTRUCTION LTD

Company number 05032179 ·

Active - Proposal to Strike off

83 filings

Date Filing
19 Mar 2026 Compulsory strike-off action has been suspended · 1 page View document
19 Mar 2026 Compulsory strike-off action has been suspended View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with updates · 4 pages View document
25 Mar 2025 Registered office address changed from Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to Suite 106, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2025-03-25 · 1 page View document
19 Mar 2025 Change of details for Mr Rajesh Chander as a person with significant control on 2025-03-19 · 2 pages View document
19 Mar 2025 Registered office address changed from Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK9 1FD England to Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2025-03-19 · 1 page View document
13 Feb 2025 Change of details for Mr Rajesh Chander as a person with significant control on 2025-02-13 · 2 pages View document
13 Feb 2025 Registered office address changed from Suite 110, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK91FD on 2025-02-13 · 1 page View document
30 Jan 2025 Confirmation statement made on 2025-01-16 with updates · 4 pages View document
29 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-16 with updates · 5 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
11 Dec 2023 Registered office address changed from Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 110, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD on 2023-12-11 · 1 page View document
28 Nov 2023 Termination of appointment of Narinder Chander as a secretary on 2023-11-20 · 1 page View document
28 Nov 2023 Termination of appointment of Narinder Chander as a director on 2023-11-20 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
28 Dec 2022 Registered office address changed from Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England to Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD on 2022-12-28 · 1 page View document
28 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-26 with updates · 4 pages View document
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
27 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
16 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 12A AKEMAN BUSINESS PARK 81-82 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AF View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Oct 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Jun 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
20 Dec 2012 29/02/12 TOTAL EXEMPTION FULL View document
24 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
22 Sep 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 92 WIMBORNE AVENUE HAYES MIDDLESEX UB4 0HH View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH CHANDER / 07/02/2010 View document
8 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NARINDER CHANDER / 07/02/2010 View document
16 Nov 2009 28/02/09 TOTAL EXEMPTION FULL View document
25 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
24 Jun 2008 29/02/08 TOTAL EXEMPTION FULL View document
8 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
22 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
3 Apr 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 6 JUSONS GLEBE WENDOVER BUCKINGHAMSHIRE HP22 6PF View document
30 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
16 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 View document
28 Jan 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
2 Jun 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 92 WIMBORNE AVENUE HAYES UB4 0HH View document
8 Mar 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 View document
20 Feb 2004 NEW SECRETARY APPOINTED View document
20 Feb 2004 NEW DIRECTOR APPOINTED View document
3 Feb 2004 SECRETARY RESIGNED View document
3 Feb 2004 DIRECTOR RESIGNED View document
2 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document