NORTHERN BUILDING SITE SERVICES LIMITED
| Status | LIQUIDATION |
| Company No. | 08881160 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2014 |
| Age | 10 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHERN BUILDING SITE SERVICES LIMITED is an liquidation private limited company with number 08881160. It was incorporated 10 years, 4 months, 26 days ago, on 07 February 2014. The company address is Cowgill Holloway Business Recovery Fourth Floor Unit 5b Cowgill Holloway Business Recovery Fourth Floor Unit 5b, Bolton, BL6 4SD.
Company Fillings
Change registered office address company with date old address new address
Date: 27 Dec 2023
Action Date: 27 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-27
Old address: Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR
New address: Cowgill Holloway Business Recovery Fourth Floor Unit 5B the Parklands Bolton BL6 4SD
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Nov 2023
Action Date: 26 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-26
Documents
Liquidation disclaimer notice
Date: 13 Dec 2022
Category: Insolvency
Type: NDISC
Documents
Resolution
Date: 13 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-10
Old address: The Rockciffe Building 1 Hanson Road Liverpool L9 7BP England
New address: Regency House 45-53 Chorley New Road Bolton BL1 4QR
Documents
Liquidation voluntary statement of affairs
Date: 10 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Confirmation statement with no updates
Date: 23 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-25
Old address: C/O Tancred Financial Ltd 21 Sandown Lane Liverpool L15 8HY England
New address: The Rockciffe Building 1 Hanson Road Liverpool L9 7BP
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 16 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Wren
Termination date: 2017-08-07
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Thomas Oneill
Appointment date: 2016-10-26
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-02
Old address: 37 Caldwell Road Liverpool L19 4UU
New address: C/O Tancred Financial Ltd 21 Sandown Lane Liverpool L15 8HY
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Gazette filings brought up to date
Date: 27 Jun 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-24
Old address: 292 Aigburth Road Liverpool Merseyside L17 9PW United Kingdom
New address: 37 Caldwell Road Liverpool L19 4UU
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-24
Officer name: Graham Wren
Documents
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