About

Registered Number: 05763872
Date of Incorporation: 31/03/2006 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/01/2017 (3 years and 4 months ago)
Registered Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

 

Having been setup in 2006, White Eagle Construction Ltd are based in Lutterworth in Leicestershire, it has a status of "Dissolved". We don't know the number of employees at White Eagle Construction Ltd. This business has 2 directors listed as Nalepa, Ryszard, Serwacki, Grzegorz at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NALEPA, Ryszard 31 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SERWACKI, Grzegorz 31 March 2006 11 September 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 January 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 03 October 2016
AD01 - Change of registered office address 19 April 2016
RESOLUTIONS - N/A 14 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 14 April 2016
4.20 - N/A 14 April 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 20 April 2015
TM02 - Termination of appointment of secretary 20 April 2015
AA - Annual Accounts 11 June 2014
AD01 - Change of registered office address 10 June 2014
AR01 - Annual Return 29 April 2014
CH04 - Change of particulars for corporate secretary 29 April 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 08 April 2010
CH04 - Change of particulars for corporate secretary 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 03 February 2010
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 02 December 2008
363a - Annual Return 23 April 2008
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
RESOLUTIONS - N/A 22 September 2006
RESOLUTIONS - N/A 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
287 - Change in situation or address of Registered Office 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
123 - Notice of increase in nominal capital 22 September 2006
NEWINC - New incorporation documents 31 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.