N.E. WARNES CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01125261

Incorporation date

27/07/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

03/05/2011

Final Gazette dissolved via voluntary strike-off

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18/01/2011

First Gazette notice for voluntary strike-off

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06/01/2011

Application to strike the company off the register

View PDF (3 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/05/2010

Appointment of Mr Neville Eric Warnes as a secretary

View PDF (1 pages)

07/05/2010

Termination of appointment of Clifford Bramwell as a secretary

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

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04/05/2010

Director's details changed for Mr Neville Eric Warnes on 2010-04-04

View PDF (2 pages)

22/04/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

16/02/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

09/04/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

05/04/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

05/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

15/02/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

07/04/2006

Return made up to 04/04/06; full list of members

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03/04/2006

Total exemption full accounts made up to 2005-12-31

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27/04/2005

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

View PDF (3 pages)

27/04/2005

Location of register of members address changed

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21/01/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

26/04/2004

Accounts made up to 2003-12-31

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15/04/2004

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

View PDF (6 pages)

18/05/2003

Total exemption full accounts made up to 2002-12-31

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28/04/2003

Return made up to 04/04/03; full list of members

View PDF (6 pages)

30/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

16/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

11/04/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

16/06/2000

Director resigned

View PDF (1 pages)

30/05/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

14/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

14/04/2000

Registered office changed on 14/04/00

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17/08/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

14/04/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

18/06/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

16/04/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

15/04/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

19/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

19/04/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/05/1995

Return made up to 04/04/95; no change of members

View PDF (4 pages)

26/04/1994

Return made up to 04/04/94; no change of members

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25/04/1994

Full accounts made up to 1993-12-31

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17/08/1993

Full accounts made up to 1992-12-31

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21/04/1993

Return made up to 04/04/93; full list of members

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15/10/1992

Full accounts made up to 1991-12-31

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10/04/1992

Return made up to 04/04/92; no change of members

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27/09/1991

Full accounts made up to 1990-12-31

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25/04/1991

Return made up to 04/04/91; no change of members

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07/02/1991

Secretary resigned;new secretary appointed;director resigned

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09/10/1990

Full accounts made up to 1989-12-31

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26/04/1990

Return made up to 04/04/90; full list of members

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25/07/1989

Full accounts made up to 1988-12-31

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08/06/1989

Return made up to 05/05/89; full list of members

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24/11/1988

Memorandum and Articles of Association

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11/10/1988

Return made up to 10/06/88; full list of members

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11/10/1988

Full accounts made up to 1987-12-31

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16/02/1988

Full accounts made up to 1986-12-31

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27/01/1988

Secretary resigned;new secretary appointed

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27/01/1988

Return made up to 05/11/87; full list of members

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22/01/1987

Gazettable document

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11/12/1986

Full accounts made up to 1985-12-31

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11/12/1986

Return made up to 30/09/86; full list of members

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13/11/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Warnes, Neville Eric	Secretary	01/05/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About N.E. WARNES CONSTRUCTION LIMITED

N.E. WARNES CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 27/07/1973 with the registered office located at Hadleigh Castings Ltd, Pond Hall Road, Hadleigh, Ipswich, Suffolk IP7 5PW. 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 N.E. WARNES CONSTRUCTION LIMITED?

N.E. WARNES CONSTRUCTION LIMITED is currently Dissolved. It was registered on 27/07/1973 and dissolved on 03/05/2011.

Where is N.E. WARNES CONSTRUCTION LIMITED located?

N.E. WARNES CONSTRUCTION LIMITED is registered at Hadleigh Castings Ltd, Pond Hall Road, Hadleigh, Ipswich, Suffolk IP7 5PW.

What is the latest filing for N.E. WARNES CONSTRUCTION LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via voluntary strike-off.