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North West Plant & Construction Limited

Documents

Total Documents121
Total Pages597

Filing History

20 June 2023Final Gazette dissolved via voluntary strike-off
4 April 2023First Gazette notice for voluntary strike-off
27 March 2023Application to strike the company off the register
16 March 2023Total exemption full accounts made up to 31 March 2022
30 December 2022Previous accounting period shortened from 31 March 2022 to 30 March 2022
25 July 2022Confirmation statement made on 22 July 2022 with no updates
18 July 2022Amended total exemption full accounts made up to 31 March 2021
28 December 2021Total exemption full accounts made up to 31 March 2021
22 July 2021Amended total exemption full accounts made up to 31 March 2020
22 July 2021Confirmation statement made on 22 July 2021 with no updates
17 March 2021Total exemption full accounts made up to 31 March 2020
20 February 2021Amended total exemption full accounts made up to 31 March 2019
23 July 2020Confirmation statement made on 22 July 2020 with no updates
30 December 2019Total exemption full accounts made up to 31 March 2019
8 August 2019Confirmation statement made on 22 July 2019 with no updates
27 March 2019Amended total exemption full accounts made up to 31 March 2018
25 December 2018Total exemption full accounts made up to 31 March 2018
14 August 2018Amended total exemption full accounts made up to 31 March 2017
3 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-31
23 July 2018Confirmation statement made on 22 July 2018 with no updates
4 January 2018Registered office address changed from 21 Sportsmans Drive Oldham Lancashire OL8 2LW to 23 Woodlands Road Ashton-Under-Lyne Greater Manchester OL6 9DU on 4 January 2018
4 January 2018Registered office address changed from 21 Sportsmans Drive Oldham Lancashire OL8 2LW to 23 Woodlands Road Ashton-Under-Lyne Greater Manchester OL6 9DU on 4 January 2018
28 December 2017Total exemption full accounts made up to 31 March 2017
28 December 2017Total exemption full accounts made up to 31 March 2017
25 July 2017Confirmation statement made on 22 July 2017 with no updates
25 July 2017Confirmation statement made on 22 July 2017 with no updates
19 January 2017Total exemption small company accounts made up to 31 March 2016
19 January 2017Total exemption small company accounts made up to 31 March 2016
24 October 2016Amended total exemption small company accounts made up to 31 March 2015
24 October 2016Amended total exemption small company accounts made up to 31 March 2015
25 July 2016Confirmation statement made on 22 July 2016 with updates
25 July 2016Confirmation statement made on 22 July 2016 with updates
29 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
31 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2,000
31 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2,000
9 June 2015Amended total exemption small company accounts made up to 31 March 2014
9 June 2015Amended total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
31 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,000
31 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,000
23 April 2014Amended accounts made up to 31 March 2013
23 April 2014Amended accounts made up to 31 March 2013
27 December 2013Total exemption small company accounts made up to 31 March 2013
27 December 2013Total exemption small company accounts made up to 31 March 2013
24 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
8 April 2013Amended accounts made up to 31 March 2012
8 April 2013Amended accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
24 July 2012Annual return made up to 22 July 2012 with a full list of shareholders
24 July 2012Annual return made up to 22 July 2012 with a full list of shareholders
27 June 2012Amended accounts made up to 31 March 2011
27 June 2012Amended accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
10 August 2011Annual return made up to 22 July 2011 with a full list of shareholders
10 August 2011Annual return made up to 22 July 2011 with a full list of shareholders
13 April 2011Amended accounts made up to 31 March 2010
13 April 2011Amended accounts made up to 31 March 2010
5 January 2011Total exemption small company accounts made up to 31 March 2010
5 January 2011Total exemption small company accounts made up to 31 March 2010
25 August 2010Director's details changed for John Leo Saxon on 1 October 2009
25 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
25 August 2010Director's details changed for John Leo Saxon on 1 October 2009
25 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
25 August 2010Director's details changed for John Leo Saxon on 1 October 2009
20 November 2009Total exemption small company accounts made up to 31 March 2009
20 November 2009Total exemption small company accounts made up to 31 March 2009
13 October 2009Amended accounts made up to 31 July 2008
13 October 2009Amended accounts made up to 31 July 2008
8 October 2009Termination of appointment of Margaret Welton as a secretary
8 October 2009Termination of appointment of Margaret Welton as a secretary
24 July 2009Return made up to 22/07/09; full list of members
24 July 2009Return made up to 22/07/09; full list of members
29 May 2009Total exemption small company accounts made up to 31 July 2008
29 May 2009Total exemption small company accounts made up to 31 July 2008
22 April 2009Accounting reference date shortened from 31/07/2009 to 31/03/2009
22 April 2009Accounting reference date shortened from 31/07/2009 to 31/03/2009
22 August 2008Amended accounts made up to 31 July 2007
22 August 2008Amended accounts made up to 31 July 2007
23 July 2008Return made up to 22/07/08; full list of members
23 July 2008Return made up to 22/07/08; full list of members
16 June 2008Total exemption small company accounts made up to 31 July 2007
16 June 2008Total exemption small company accounts made up to 31 July 2007
12 November 2007Amended accounts made up to 31 July 2006
12 November 2007Ad 31/07/07--------- £ si 2000@1=2000 £ ic 2000/4000
12 November 2007Ad 31/07/07--------- £ si 2000@1=2000 £ ic 2000/4000
12 November 2007Amended accounts made up to 31 July 2006
8 November 2007Registered office changed on 08/11/07 from: 14 myrtle close oldham lancashire OL8 1JA
8 November 2007Registered office changed on 08/11/07 from: 14 myrtle close oldham lancashire OL8 1JA
10 September 2007New secretary appointed
10 September 2007New secretary appointed
10 September 2007Return made up to 22/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 September 2007Return made up to 22/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
8 June 2007Total exemption small company accounts made up to 31 July 2006
8 June 2007Total exemption small company accounts made up to 31 July 2006
18 January 2007Secretary resigned
18 January 2007Secretary resigned
18 August 2006Return made up to 22/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 August 2006Return made up to 22/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 March 2006Total exemption small company accounts made up to 31 July 2005
16 March 2006Ad 31/07/05--------- £ si 1900@1=1900 £ ic 100/2000
16 March 2006Total exemption small company accounts made up to 31 July 2005
16 March 2006Ad 31/07/05--------- £ si 1900@1=1900 £ ic 100/2000
9 February 2006Registered office changed on 09/02/06 from: 23 woodlands road ashton under lyne lancashire OL6 9DU
9 February 2006Registered office changed on 09/02/06 from: 23 woodlands road ashton under lyne lancashire OL6 9DU
10 August 2005Return made up to 22/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 August 2005Return made up to 22/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
8 September 2004New secretary appointed
8 September 2004New secretary appointed
6 September 2004Secretary resigned
6 September 2004Registered office changed on 06/09/04 from: 18 evesham walk, orpington middleton manchester M24 1PW
6 September 2004Secretary resigned
6 September 2004Registered office changed on 06/09/04 from: 18 evesham walk, orpington middleton manchester M24 1PW
23 August 2004Secretary resigned
23 August 2004Secretary resigned
22 July 2004Incorporation
22 July 2004Incorporation
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