KIER NORTH TYNESIDE LIMITED: Filings

  • Overview

    Company NameKIER NORTH TYNESIDE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06927150
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIER NORTH TYNESIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location 2nd Floor, Optimum House Clippers Quay Salford England M50 3XP

    2 pagesAD03

    Register inspection address has been changed to 2nd Floor, Optimum House Clippers Quay Salford England M50 3XP

    2 pagesAD02

    Registered office address changed from , 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England to 1 More London Place London SE1 2AF on Jul 13, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2026

    LRESSP

    Declaration of solvency

    8 pagesLIQ01

    Confirmation statement made on Apr 25, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    19 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Appointment of Lisa Oxley as a director on Apr 24, 2024

    2 pagesAP01

    Termination of appointment of Matthew Robert Dulson as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr Peter Matthew John Mennell as a director on Dec 22, 2023

    2 pagesAP01

    Termination of appointment of Mark Edward Longstaff as a director on Dec 22, 2023

    1 pagesTM01

    Full accounts made up to Jun 30, 2023

    18 pagesAA

    Director's details changed for John Andrew Large on Aug 29, 2023

    2 pagesCH01

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Appointment of Matthew Robert Dulson as a director on Apr 19, 2023

    2 pagesAP01

    Appointment of Jamie Mckechnie as a director on Apr 19, 2023

    2 pagesAP01

    Termination of appointment of Surbjit Singh Khela as a director on Apr 19, 2023

    1 pagesTM01

    Termination of appointment of Mark Whittaker as a director on Apr 06, 2023

    1 pagesTM01

    Termination of appointment of Clive Thomas as a director on Mar 31, 2023

    1 pagesTM01

    Full accounts made up to Jun 30, 2022

    19 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    31 pagesAA

    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