WINGROVE CONSTRUCTION (NE) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/122 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011:LIQ. CASE NO.1 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 57 BACK WINGROVE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 9BS |
| 11/10/1011 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009503,00007232 |
| 11/10/1011 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/10/1011 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/08/103 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLAN |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | COMPANY NAME CHANGED LES SMITH (CONSTRUCTION AND PLAS TERING CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 05/02/07 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 18 TANKERVILLE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 3AJ |
| 05/08/995 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | � IC 15000/12000 27/03/99 � SR 3000@1=3000 |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | S366A DISP HOLDING AGM 30/06/93 S252 DISP LAYING ACC 30/06/93 S386 DIS APP AUDS 30/06/93 |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 57 BANK WINGROVE ROAD FENHAM NEWCASTLE UPON TYNE NE4 9BS |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: G OFFICE CHANGED 04/11/87 34A BEADLING GARDENS FENHAM NEWCASTLE UPON TYNE NE4 9HL |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 07/04/87 |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | ACCOUNTING REF. DATE SHORT FROM 07/04 TO 31/03 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 07/04/86 |
| 08/04/758 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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