CompaniesInTheUK

NJG CONTRACTING LIMITED

Company number 06102538 ·

Dissolved

66 filings

Date Filing
28 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
28 Jun 2023 Final Gazette dissolved following liquidation View document
28 Mar 2023 Return of final meeting in a members' voluntary winding up · 19 pages View document
21 Dec 2022 Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-21 · 2 pages View document
21 Nov 2022 Liquidators' statement of receipts and payments to 2022-10-24 · 17 pages View document
3 Nov 2021 Resolutions View document
3 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
3 Nov 2021 Declaration of solvency · 5 pages View document
3 Nov 2021 Resolutions · 1 page View document
3 Nov 2021 Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2021-11-03 · 2 pages View document
22 Jul 2021 Change of details for Mr Nicolas James Roach as a person with significant control on 2021-07-21 · 2 pages View document
22 Jul 2021 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 2021-07-22 · 1 page View document
31 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 12/05/2019 View document
12 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 12/05/2019 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
7 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
10 Jan 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB View document
9 Jan 2018 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
12 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/08/2015 View document
15 Mar 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jan 2016 DISS40 (DISS40(SOAD)) View document
12 Jan 2016 FIRST GAZETTE View document
20 Apr 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
3 Dec 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM FIRST FLOOR 10/11 LOWER JOHN STREET LONDON W1F 9EB View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jul 2014 DIRECTOR APPOINTED MR DAVID ROBBINS View document
31 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 05/09/2012 View document
19 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 11/09/2012 View document
31 Jul 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET LONDON W1F 9HB ENGLAND View document
27 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
21 Oct 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM FLAT 4 6 UPPER JOHN STREET LONDON W1F 9HB UNITED KINGDOM View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM THE LATHE, NORTHBROOK FARNHAM SURREY GU10 5EU View document
6 Apr 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
6 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART BATEMAN / 02/10/2009 View document
5 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
19 Aug 2009 APPOINTMENT TERMINATED SECRETARY IAN LAKIN View document
18 Aug 2009 SECRETARY APPOINTED STUART BATEMAN View document
31 Mar 2009 RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
19 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
8 Aug 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
14 Feb 2007 NEW SECRETARY APPOINTED View document
14 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
14 Feb 2007 DIRECTOR RESIGNED View document
14 Feb 2007 SECRETARY RESIGNED View document