IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.

Key Data

Status

Dissolved

Company No.

02609943

Incorporation date

12/05/1991

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1991)

16/01/2014

Final Gazette dissolved following liquidation

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24/10/2013

Administrator's progress report to 2013-10-11

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16/10/2013

Notice of move from Administration to Dissolution on 2013-10-11

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13/05/2013

Administrator's progress report to 2013-04-18

View PDF (13 pages)

21/04/2013

Notice of extension of period of Administration

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14/11/2012

Administrator's progress report to 2012-10-18

View PDF (11 pages)

26/06/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

13/06/2012

Statement of administrator's proposal

View PDF (32 pages)

26/04/2012

Registered office address changed from Victoria Court 21-25 Tennant Street Nuneaton Warwickshire CV11 4LZ on 2012-04-27

View PDF (2 pages)

24/04/2012

Appointment of an administrator

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13/02/2012

Director's details changed for Mr Ian Neale on 2012-02-13

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

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24/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

08/11/2010

Termination of appointment of Dawn Towers as a secretary

View PDF (2 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

06/04/2010

Appointment of Dawn Towers as a secretary

View PDF (3 pages)

06/04/2010

Termination of appointment of Paul Roberts as a secretary

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06/04/2010

Termination of appointment of Paul Roberts as a director

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20/01/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

28/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

05/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

28/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

27/04/2008

Registered office changed on 28/04/2008 from gethin house 36 bond street nuneaton warwickshire CV11 4DA

View PDF (1 pages)

09/01/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

25/06/2007

Secretary's particulars changed

View PDF (1 pages)

20/01/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

31/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

31/05/2006

Location of register of members

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31/05/2006

Location of debenture register

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31/05/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

01/06/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

11/01/2005

Resolutions

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11/01/2005

Resolutions

View PDF (1 pages)

28/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

03/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

17/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (9 pages)

15/08/2003

Auditor's resignation

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08/07/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

15/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Registered office changed on 29/05/03 from: victoria court 21-25 tennant street nuneaton warwickshire CV11 4LZ

View PDF (1 pages)

30/12/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

23/12/2002

Registered office changed on 24/12/02 from: attleborough house 115 gadsby street attleborough nuneaton warwickshire CV11 4PD

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01/06/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

10/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

29/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

29/05/2001

Director's particulars changed

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26/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

30/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

10/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

27/05/1999

Return made up to 13/05/99; full list of members

View PDF (5 pages)

09/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

27/05/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

27/05/1998

Director's particulars changed

View PDF (1 pages)

29/03/1998

Secretary resigned

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29/03/1998

New secretary appointed

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21/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

27/05/1997

Return made up to 13/05/97; no change of members

View PDF (4 pages)

14/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

10/08/1996

Registered office changed on 11/08/96 from: unit 21 hammond close attleborough fields nuneaton

View PDF (1 pages)

03/06/1996

Return made up to 13/05/96; no change of members

View PDF (4 pages)

01/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

13/06/1995

Return made up to 13/05/95; full list of members

View PDF (6 pages)

23/05/1995

Director's particulars changed

View PDF (2 pages)

23/05/1995

Secretary's particulars changed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Particulars of mortgage/charge

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12/10/1994

Accounts for a small company made up to 1994-05-31

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07/09/1994

Director's particulars changed

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07/09/1994

Secretary's particulars changed

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30/05/1994

Return made up to 13/05/94; full list of members

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04/04/1994

Accounts for a small company made up to 1993-05-31

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10/03/1994

Secretary's particulars changed

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21/07/1993

Accounts for a small company made up to 1992-05-31

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22/06/1993

Director resigned

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22/06/1993

Secretary resigned;new secretary appointed

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05/06/1993

Return made up to 13/05/93; full list of members

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26/10/1992

Registered office changed on 27/10/92 from: 427 heath end road nuneaton warks CV1O 7HE

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28/05/1992

Return made up to 13/05/92; full list of members

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12/01/1992

Ad 13/05/91--------- £ si 248@1=248 £ ic 2/250

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12/01/1992

New secretary appointed;director resigned;new director appointed

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12/01/1992

New director appointed

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12/01/1992

Registered office changed on 13/01/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ

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12/01/1992

Accounting reference date notified as 31/05

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05/06/1991

Memorandum and Articles of Association

View PDF (11 pages)

05/06/1991

Resolutions

View PDF (1 pages)

05/06/1991

Nc inc already adjusted 14/05/91

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05/06/1991

Resolutions

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12/05/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Roberts	Director	01/06/2003 - 26/02/2010	21
Walker, Gary	Director	14/05/1991 - 08/06/1993	8
Neale, Ian	Director	14/05/1991 - Present	28
Neal, Dawn	Secretary	08/06/1993 - 16/03/1998	-
Neale, Ian	Secretary	14/05/1991 - 08/06/1993	-

Persons with Significant Control

No PSC data available.

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Description

About IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.

IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. is an(a) Dissolved company incorporated on 12/05/1991 with the registered office located at 34-35 Ludgate Hill, Birmingham B3 1EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.?

IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. is currently Dissolved. It was registered on 12/05/1991 and dissolved on 16/01/2014.

Where is IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. located?

IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. is registered at 34-35 Ludgate Hill, Birmingham B3 1EH.

What does IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. do?

IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.?

The latest filing was on 16/01/2014: Final Gazette dissolved following liquidation.