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NRAM CONSTRUCTION SERVICES LTD
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NRAM CONSTRUCTION SERVICES LTD: Filings

    • Overview

    Company NameNRAM CONSTRUCTION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04114903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NRAM CONSTRUCTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Termination of appointment of Paul Martin Hopkinson as a director on Jun 30, 2014

    		1 pagesTM01

    Appointment of Mr John Gornall as a director on Jun 30, 2014

    		2 pagesAP01

    Appointment of Mrs Claire Louise Craigie as a secretary on Jun 30, 2014

    		2 pagesAP03

    Termination of appointment of John Gornall as a secretary on Jun 30, 2014

    		1 pagesTM02

    Certificate of change of name

    Company name changed northern rock construction services LIMITED\certificate issued on 16/05/14
    		4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    		SH01

    Appointment of Mr Ian John Hares as a director on Nov 25, 2013

    		2 pagesAP01

    Termination of appointment of Phillip Alexander Mclelland as a director on Nov 25, 2013

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		21 pagesAA

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Appointment of Mr John Gornall as a secretary on Dec 03, 2012

    		1 pagesAP03

    Termination of appointment of Julie Shipley as a secretary on Dec 03, 2012

    		1 pagesTM02

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

    		2 pagesAD01

    Annual return made up to Nov 27, 2012

    		17 pagesAR01

    Full accounts made up to Dec 31, 2011

    		19 pagesAA

    Annual return made up to Nov 27, 2011

    		17 pagesAR01

    Current accounting period extended from Jun 30, 2011 to Dec 31, 2011

    		3 pagesAA01

    Full accounts made up to Jun 30, 2010

    		23 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0