White Eagle Construction Ltd

About

Registered Number: 05763872

Date of Incorporation: 31/03/2006 (18 years ago)

Company Status: Dissolved

Date of Dissolution: 03/01/2017 (7 years and 3 months ago)

Registered Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Established in 2006, White Eagle Construction Ltd have registered office in Lutterworth, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Nalepa, Ryszard, Serwacki, Grzegorz for the business 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.

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