NEW BUILD CLEAN LIMITED


Registered number: 05963732
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Name: NEW BUILD CLEAN LIMITED
NEW BUILD CLEAN LTD
Address: 3 THAMES DRIVE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0JS
Incorporation Date: 2006-10-11

Company status: Dissolved


Company Documents

date name form type
2020-07-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-01 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-11-06 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES CS01
2018-10-12 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES CS01
2018-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2017-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA TOZER PSC01
2017-10-11 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES CS01
2016-11-16 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2016-10-17 APPOINTMENT TERMINATED, SECRETARY ALFRED TOZER TM02
2015-11-12 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-16 11/10/15 FULL LIST AR01
2014-11-07 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-17 11/10/14 FULL LIST AR01
2013-11-13 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-24 11/10/13 FULL LIST AR01
2012-10-31 11/10/12 FULL LIST AR01
2012-11-20 31/10/12 TOTAL EXEMPTION SMALL AA
2011-10-12 11/10/11 FULL LIST AR01
2011-11-09 31/10/11 TOTAL EXEMPTION SMALL AA
2010-11-23 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-11 11/10/10 FULL LIST AR01
2009-09-07 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM5 KESTREL ROADMELTON MOWBRAYLEICESTERSHIRELE13 OAY 287
2009-10-13 SECRETARY'S CHANGE OF PARTICULARS / ALFRED CHARLES TOZER / 13/10/2009 CH03
2009-11-13 31/10/09 TOTAL EXEMPTION SMALL AA
2009-10-13 11/10/09 FULL LIST AR01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TOZER / 13/10/2009 CH01
2008-11-13 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2008-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-06-20 SECRETARY RESIGNED 288b
2007-10-15 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2007-06-20 NEW SECRETARY APPOINTED 288a
2006-10-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-15 07:45:04