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NEW FOREST CONSTRUCTION LIMITED

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NEW FOREST CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

04493011

Incorporation date

22/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Begbies Traynor (Central) Llp, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JFCopy
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Latest events (Record since 22/07/2002)
dot icon05/10/2024
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon01/10/2024
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon19/04/2020
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon08/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/01/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon31/07/2014
Liquidators' statement of receipts and payments to 2014-07-05
View PDF (18 pages)
dot icon08/09/2013
Liquidators' statement of receipts and payments to 2013-07-05
View PDF (18 pages)
dot icon07/07/2013
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon18/09/2012
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon19/08/2012
Administrator's progress report to 2012-07-05
View PDF (28 pages)
dot icon05/07/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon20/02/2012
Administrator's progress report to 2012-01-25
View PDF (21 pages)
dot icon10/10/2011
Result of meeting of creditors
View PDF (40 pages)
dot icon28/09/2011
Statement of affairs with form 2.14B
View PDF (21 pages)
dot icon21/09/2011
Statement of administrator's proposal
View PDF (45 pages)
dot icon01/08/2011
Registered office address changed from The Warehouse Well Lane Low Fell Gateshead Tyne and Wear NE9 6JW England on 2011-08-02
View PDF (2 pages)
dot icon31/07/2011
Appointment of an administrator
View PDF (1 pages)
dot icon19/07/2011
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon29/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2010
Director's details changed for Stephen Bowler on 2010-06-30
View PDF (2 pages)
dot icon28/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon28/06/2010
Particulars of a mortgage or charge / charge no: 13
View PDF (7 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 12
View PDF (8 pages)
dot icon15/07/2009
Return made up to 30/06/09; full list of members
View PDF (4 pages)
dot icon01/07/2009
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon23/03/2009
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon23/03/2009
Particulars of a mortgage or charge / charge no: 10
View PDF (3 pages)
dot icon23/03/2009
Particulars of a mortgage or charge / charge no: 11
View PDF (3 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon02/11/2008
Registered office changed on 03/11/2008 from 22 osborne road jesmond newcastle upon tyne NE2 2AD
View PDF (1 pages)
dot icon10/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon25/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (9 pages)
dot icon19/06/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon19/06/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon09/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon06/03/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon05/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/07/2007
Return made up to 30/06/07; no change of members
View PDF (7 pages)
dot icon08/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon19/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/09/2006
Particulars of mortgage/charge
View PDF (2 pages)
dot icon04/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2006
Return made up to 30/06/06; full list of members
View PDF (8 pages)
dot icon12/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon08/08/2005
Return made up to 30/06/05; full list of members
View PDF (8 pages)
dot icon28/02/2005
Registered office changed on 01/03/05 from: the studio st nicholas chare newcastle upon tyne NE1 rj
View PDF (1 pages)
dot icon25/01/2005
Total exemption full accounts made up to 2004-08-31
View PDF (11 pages)
dot icon26/07/2004
Return made up to 30/06/04; full list of members
View PDF (7 pages)
dot icon12/11/2003
Total exemption full accounts made up to 2003-08-31
View PDF (11 pages)
dot icon14/10/2003
Registered office changed on 15/10/03 from: 2 alderley road, low fell gateshead tyne & wear NE9 6DN
View PDF (1 pages)
dot icon14/10/2003
Accounting reference date extended from 31/07/03 to 31/08/03
View PDF (1 pages)
dot icon05/08/2003
Ad 25/07/03--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon30/07/2003
Return made up to 23/07/03; full list of members
View PDF (7 pages)
dot icon03/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/08/2002
New director appointed
View PDF (2 pages)
dot icon03/08/2002
Director resigned
View PDF (1 pages)
dot icon03/08/2002
Secretary resigned
View PDF (1 pages)
dot icon22/07/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowler, Stephen
Director
22/07/2002 - Present
5
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/07/2002 - 22/07/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/07/2002 - 22/07/2002
36021
Charlton, David George
Director
22/07/2002 - Present
8
Charlton, David George
Secretary
22/07/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW FOREST CONSTRUCTION LIMITED

NEW FOREST CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at Begbies Traynor (Central) Llp, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW FOREST CONSTRUCTION LIMITED?

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NEW FOREST CONSTRUCTION LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 08/04/2015.

Where is NEW FOREST CONSTRUCTION LIMITED located?

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NEW FOREST CONSTRUCTION LIMITED is registered at Begbies Traynor (Central) Llp, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF.

What does NEW FOREST CONSTRUCTION LIMITED do?

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NEW FOREST CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for NEW FOREST CONSTRUCTION LIMITED?

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The latest filing was on 05/10/2024: Bona Vacantia disclaimer.