NRAM CONSTRUCTION SERVICES LTD

Key Data

Status

Dissolved

Company No.

04114903

Incorporation date

27/11/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2000)

24/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2014

First Gazette notice for voluntary strike-off

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02/11/2014

Application to strike the company off the register

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22/10/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

22/10/2014

Satisfaction of charge 3 in full

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22/10/2014

Satisfaction of charge 2 in full

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10/07/2014

Termination of appointment of Paul Martin Hopkinson as a director on 2014-06-30

View PDF (1 pages)

09/07/2014

Appointment of Mr John Gornall as a director on 2014-06-30

View PDF (2 pages)

09/07/2014

Appointment of Mrs Claire Louise Craigie as a secretary on 2014-06-30

View PDF (2 pages)

09/07/2014

Termination of appointment of John Gornall as a secretary on 2014-06-30

View PDF (1 pages)

16/05/2014

Certificate of change of name

View PDF (4 pages)

16/05/2014

Change of name notice

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

09/12/2013

Appointment of Mr Ian John Hares as a director on 2013-11-25

View PDF (2 pages)

06/12/2013

Termination of appointment of Phillip Alexander Mclelland as a director on 2013-11-25

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

29/05/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

20/12/2012

Appointment of Mr John Gornall as a secretary on 2012-12-03

View PDF (1 pages)

14/12/2012

Termination of appointment of Julie Shipley as a secretary on 2012-12-03

View PDF (1 pages)

13/12/2012

Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL England on 2012-12-13

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-27

View PDF (17 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

20/12/2011

Annual return made up to 2011-11-27

View PDF (17 pages)

04/07/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

31/03/2011

Full accounts made up to 2010-06-30

View PDF (23 pages)

24/03/2011

Appointment of Phillip Mclelland as a director

View PDF (3 pages)

09/03/2011

Termination of appointment of Hugh Graham as a director

View PDF (2 pages)

19/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (17 pages)

12/11/2010

Appointment of Paul Martin Hopkinson as a director

View PDF (3 pages)

11/11/2010

Termination of appointment of Colin Greener as a secretary

View PDF (2 pages)

11/11/2010

Termination of appointment of Alistair Leslie as a director

View PDF (2 pages)

11/11/2010

Appointment of Julie Shipley as a secretary

View PDF (3 pages)

11/08/2010

Appointment of Hugh Edward Graham as a director

View PDF (3 pages)

06/05/2010

Termination of appointment of David Jones as a director

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (7 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (6 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

11/12/2009

Termination of appointment of Julie Shipley as a director

View PDF (2 pages)

11/12/2009

Appointment of Mr David Andrew Jones as a director

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

10/12/2009

Registered office address changed from Prudhoe Building, Group Legal Dept, Northen Rock House Newcastle upon Tyne Tyne and Wear NE3 4PL on 2009-12-10

View PDF (1 pages)

10/12/2009

Secretary's details changed for Colin Tom Greener on 2009-12-10

View PDF (1 pages)

10/12/2009

Director's details changed for Julie Shipley on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Alistair Gordon Leslie on 2009-12-10

View PDF (2 pages)

02/05/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

05/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

08/05/2008

Appointment terminated director david baker

View PDF (1 pages)

07/05/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

21/12/2007

New director appointed

View PDF (2 pages)

21/12/2007

Resolutions

View PDF (2 pages)

21/12/2007

Resolutions

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21/12/2007

Resolutions

View PDF (3 pages)

21/12/2007

Resolutions

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21/12/2007

Resolutions

View PDF (3 pages)

21/12/2007

Resolutions

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21/12/2007

Resolutions

View PDF (3 pages)

21/12/2007

Memorandum and Articles of Association

View PDF (21 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

27/11/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

02/11/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Return made up to 27/11/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/05/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

03/05/2006

Location of debenture register

View PDF (1 pages)

03/05/2006

Location of register of members

View PDF (1 pages)

03/05/2006

Registered office changed on 03/05/06 from: warkworth building, group legal dept, northen rock house newcastle upon tyne tyne and wear NE3 4PL

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/01/2005

Return made up to 27/11/04; full list of members

View PDF (3 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/06/2003

Director resigned

View PDF (1 pages)

10/02/2003

Auditor's resignation

View PDF (3 pages)

21/01/2003

Return made up to 27/11/02; full list of members

View PDF (7 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/12/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

03/10/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

22/12/2000

Ad 29/11/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (4 pages)

14/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

27/11/2000

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NRAM CONSTRUCTION SERVICES LTD

NRAM CONSTRUCTION SERVICES LTD is an(a) Dissolved company incorporated on 27/11/2000 with the registered office located at Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA. 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 NRAM CONSTRUCTION SERVICES LTD?

NRAM CONSTRUCTION SERVICES LTD is currently Dissolved. It was registered on 27/11/2000 and dissolved on 24/02/2015.

Where is NRAM CONSTRUCTION SERVICES LTD located?

NRAM CONSTRUCTION SERVICES LTD is registered at Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA.

What does NRAM CONSTRUCTION SERVICES LTD do?

NRAM CONSTRUCTION SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NRAM CONSTRUCTION SERVICES LTD?

The latest filing was on 24/02/2015: Final Gazette dissolved via voluntary strike-off.