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ADVANCE CONSTRUCTION (N.E.) LIMITED - The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 02348304
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Old Post Office
- 63 Saville Street
- North Shields
- Tyne & Wear
- NE30 1AY The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY UK
Management
- Managing Directors
- WILSON, John Paul
- WILSON, Nicola Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-15
- Dissolved on
- 2021-05-08
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Advance Construction (N.E.) Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HITBAY LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2019-09-12
- Last Date: 2018-08-29
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ADVANCE CONSTRUCTION (N.E.) LIMITED Company Description
- ADVANCE CONSTRUCTION (N.E.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02348304. Its current trading status is "closed". It was registered 1989-02-15. It was previously called HITBAY LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at The Old Post Office .
Get ADVANCE CONSTRUCTION (N.E.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advance Construction (N.e.) Limited - The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-10) - LIQ03
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-01-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
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liquidation-voluntary-statement-of-affairs (2019-07-19) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-07-19) - 600
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resolution (2019-07-19) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-01) - CS01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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mortgage-satisfy-charge-full (2017-07-12) - MR04
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-26) - TM02
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-person-secretary-company-with-change-date (2010-09-24) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-12) - AA
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-20) - AA
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legacy (2006-09-28) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-29) - AA
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legacy (2005-10-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-09) - 169
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legacy (2004-02-04) - 169
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accounts-with-accounts-type-small (2004-02-14) - AA
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legacy (2004-03-06) - 169
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legacy (2004-04-02) - 169
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legacy (2004-07-08) - 169
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legacy (2004-05-04) - 169
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legacy (2004-08-27) - 169
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legacy (2004-09-23) - 363s
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legacy (2004-09-24) - 169
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legacy (2004-10-15) - 169
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legacy (2004-11-18) - 169
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accounts-with-accounts-type-total-exemption-small (2004-12-15) - AA
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legacy (2004-07-23) - 169
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legacy (2004-05-26) - 169
keyboard_arrow_right 2003
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legacy (2003-07-05) - 169
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legacy (2003-12-16) - 169
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legacy (2003-11-17) - 169
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legacy (2003-10-15) - 169
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legacy (2003-09-20) - 363s
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legacy (2003-09-19) - 169
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legacy (2003-08-22) - 169
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legacy (2003-07-23) - 169
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legacy (2003-06-17) - 169
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legacy (2003-04-05) - 169
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legacy (2003-01-09) - 169
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legacy (2003-02-07) - 169
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legacy (2003-05-14) - 169
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legacy (2003-03-06) - 169
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accounts-with-accounts-type-small (2003-02-28) - AA
keyboard_arrow_right 2002
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legacy (2002-02-05) - 169
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legacy (2002-04-02) - 169
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legacy (2002-05-07) - 169
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legacy (2002-06-07) - 169
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legacy (2002-07-04) - 169
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legacy (2002-07-31) - 169
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legacy (2002-01-09) - 169
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legacy (2002-09-19) - 169
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legacy (2002-08-29) - 169
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legacy (2002-12-18) - 169
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legacy (2002-11-14) - 169
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legacy (2002-03-08) - 169
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legacy (2002-10-16) - 169
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legacy (2002-09-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-07) - 169
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accounts-with-accounts-type-small (2001-12-04) - AA
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legacy (2001-11-06) - 169
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legacy (2001-10-16) - 169
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legacy (2001-09-11) - 288c
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legacy (2001-09-05) - 288a
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 122
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legacy (2001-10-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-14) - AA
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legacy (2000-09-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-11) - AA
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legacy (1999-09-22) - 363s
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accounts-with-accounts-type-small (1999-01-20) - AA
keyboard_arrow_right 1998
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legacy (1998-09-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-01) - 363s
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accounts-with-accounts-type-small (1997-01-29) - AA
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accounts-with-accounts-type-small (1997-11-28) - AA
keyboard_arrow_right 1996
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legacy (1996-09-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-26) - AA
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legacy (1995-09-20) - 363a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-14) - AA
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legacy (1994-08-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-03) - AA
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legacy (1993-08-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-21) - AA
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legacy (1992-09-15) - 363s
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legacy (1992-02-26) - 287
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legacy (1992-02-26) - 288
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accounts-with-accounts-type-small (1992-01-14) - AA
keyboard_arrow_right 1991
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legacy (1991-10-14) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-15) - AA
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legacy (1990-09-07) - 363
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legacy (1990-08-13) - 395
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legacy (1990-11-19) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-10-03) - 225(1)
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legacy (1989-07-03) - 88(2)R
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legacy (1989-06-20) - 288
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legacy (1989-06-14) - 288
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legacy (1989-06-14) - 287
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memorandum-articles (1989-06-13) - MEM/ARTS
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resolution (1989-06-13) - RESOLUTIONS
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certificate-change-of-name-company (1989-06-09) - CERTNM
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incorporation-company (1989-02-15) - NEWINC