Based in North Shields, Advance Construction (N.E.) Ltd was setup in 1989, it's status is listed as "Liquidation". We don't know the number of employees at the business. There are 6 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, John Paul | 31 May 2017 | - | 1 |
| WILSON, Nicola Jane | 31 May 2017 | - | 1 |
| JEFFREY, George | N/A | 24 August 2001 | 1 |
| WEALLEANS, Ronnie | N/A | 31 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWEENEY, Lynda | N/A | 06 March 1992 | 1 |
| WEALLEANS, Susan | 24 August 2001 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 July 2019 | |
| RESOLUTIONS - N/A | 19 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 July 2019 | |
| LIQ02 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| AA01 - Change of accounting reference date | 29 January 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 01 September 2017 | |
| PSC02 - N/A | 14 August 2017 | |
| PSC07 - N/A | 14 August 2017 | |
| MR04 - N/A | 12 July 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| TM02 - Termination of appointment of secretary | 26 June 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| MR01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 18 September 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH03 - Change of particulars for secretary | 24 September 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 363s - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363s - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 169 - Return by a company purchasing its own shares | 18 November 2004 | |
| 169 - Return by a company purchasing its own shares | 15 October 2004 | |
| 169 - Return by a company purchasing its own shares | 24 September 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| 169 - Return by a company purchasing its own shares | 27 August 2004 | |
| 169 - Return by a company purchasing its own shares | 23 July 2004 | |
| 169 - Return by a company purchasing its own shares | 08 July 2004 | |
| 169 - Return by a company purchasing its own shares | 26 May 2004 | |
| 169 - Return by a company purchasing its own shares | 04 May 2004 | |
| 169 - Return by a company purchasing its own shares | 02 April 2004 | |
| 169 - Return by a company purchasing its own shares | 06 March 2004 | |
| AA - Annual Accounts | 14 February 2004 | |
| 169 - Return by a company purchasing its own shares | 04 February 2004 | |
| 169 - Return by a company purchasing its own shares | 09 January 2004 | |
| 169 - Return by a company purchasing its own shares | 16 December 2003 | |
| 169 - Return by a company purchasing its own shares | 17 November 2003 | |
| 169 - Return by a company purchasing its own shares | 15 October 2003 | |
| 363s - Annual Return | 20 September 2003 | |
| 169 - Return by a company purchasing its own shares | 19 September 2003 | |
| 169 - Return by a company purchasing its own shares | 22 August 2003 | |
| 169 - Return by a company purchasing its own shares | 23 July 2003 | |
| 169 - Return by a company purchasing its own shares | 05 July 2003 | |
| 169 - Return by a company purchasing its own shares | 17 June 2003 | |
| 169 - Return by a company purchasing its own shares | 14 May 2003 | |
| 169 - Return by a company purchasing its own shares | 05 April 2003 | |
| 169 - Return by a company purchasing its own shares | 06 March 2003 | |
| AA - Annual Accounts | 28 February 2003 | |
| 169 - Return by a company purchasing its own shares | 07 February 2003 | |
| 169 - Return by a company purchasing its own shares | 09 January 2003 | |
| 169 - Return by a company purchasing its own shares | 18 December 2002 | |
| 169 - Return by a company purchasing its own shares | 14 November 2002 | |
| 169 - Return by a company purchasing its own shares | 16 October 2002 | |
| 363s - Annual Return | 25 September 2002 | |
| 169 - Return by a company purchasing its own shares | 19 September 2002 | |
| 169 - Return by a company purchasing its own shares | 29 August 2002 | |
| 169 - Return by a company purchasing its own shares | 31 July 2002 | |
| 169 - Return by a company purchasing its own shares | 04 July 2002 | |
| 169 - Return by a company purchasing its own shares | 07 June 2002 | |
| 169 - Return by a company purchasing its own shares | 07 May 2002 | |
| 169 - Return by a company purchasing its own shares | 02 April 2002 | |
| 169 - Return by a company purchasing its own shares | 08 March 2002 | |
| 169 - Return by a company purchasing its own shares | 05 February 2002 | |
| 169 - Return by a company purchasing its own shares | 09 January 2002 | |
| 169 - Return by a company purchasing its own shares | 07 December 2001 | |
| AA - Annual Accounts | 04 December 2001 | |
| 169 - Return by a company purchasing its own shares | 06 November 2001 | |
| 169 - Return by a company purchasing its own shares | 16 October 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 22 September 2000 | |
| AA - Annual Accounts | 11 November 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 30 September 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363a - Annual Return | 20 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363s - Annual Return | 18 August 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363s - Annual Return | 15 September 1992 | |
| 287 - Change in situation or address of Registered Office | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 363b - Annual Return | 14 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 November 1990 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 07 September 1990 | |
| 395 - Particulars of a mortgage or charge | 13 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1989 | |
| 288 - N/A | 20 June 1989 | |
| 288 - N/A | 20 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| 287 - Change in situation or address of Registered Office | 14 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| MEM/ARTS - N/A | 13 June 1989 | |
| CERTNM - Change of name certificate | 09 June 1989 | |
| NEWINC - New incorporation documents | 15 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2017 | Outstanding |
N/A |
| Fixed and floating charge | 03 August 1990 | Fully Satisfied |
N/A |
