About

Registered Number: 06452234
Date of Incorporation: 12/12/2007 (17 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 27/01/2015 (10 years ago)
Registered Address: Stoneylea, Stoney Lane, Gateshead, Tyne And Wear, NE9 7SJ

 

1973 Construction Ltd was established in 2007, it's status at Companies House is "Dissolved". There are no directors listed for this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 14 October 2014
DS01 - Striking off application by a company 01 October 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 11 October 2011
3.6 - Abstract of receipt and payments in receivership 29 September 2011
LQ02 - Notice of ceasing to act as receiver or manager 12 September 2011
LQ01 - Notice of appointment of receiver or manager 22 August 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 23 January 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 13 January 2009
395 - Particulars of a mortgage or charge 24 September 2008
395 - Particulars of a mortgage or charge 26 June 2008
395 - Particulars of a mortgage or charge 26 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
395 - Particulars of a mortgage or charge 02 February 2008
395 - Particulars of a mortgage or charge 02 February 2008
287 - Change in situation or address of Registered Office 25 January 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
NEWINC - New incorporation documents 12 December 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 May 2011 Outstanding

N/A

Debenture 04 May 2011 Outstanding

N/A

Legal charge 03 September 2008 Outstanding

N/A

Debenture 06 June 2008 Outstanding

N/A

Legal charge 06 June 2008 Outstanding

N/A

Legal charge 30 January 2008 Fully Satisfied

N/A

Debenture 30 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.