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THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED

Company number 05402133

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	View PDF Liquidators' statement of receipts and payments to 30 March 2023 - link opens in a new window - 21 pages (21 pages)
29 Mar 2023	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 29 March 2023	View PDF Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AD02	Register inspection address has been changed to 1 Riversdale Way Newcastle upon Tyne Tyne & Wear NE15 8SF	View PDF Register inspection address has been changed to 1 Riversdale Way Newcastle upon Tyne Tyne & Wear NE15 8SF - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	AD01	Registered office address changed from 1 Riversdale Way Newcastle upon Tyne Tyne & Wear NE15 8SF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 April 2022	View PDF Registered office address changed from 1 Riversdale Way Newcastle upon Tyne Tyne & Wear NE15 8SF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31 - link opens in a new window - 1 page (1 page)
09 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	TM01	Termination of appointment of Stephen Moody Robinson as a director on 10 March 2022	View PDF Termination of appointment of Stephen Moody Robinson as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Malcolm Halton as a director on 10 March 2022	View PDF Termination of appointment of Malcolm Halton as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of John George Burke as a director on 10 March 2022	View PDF Termination of appointment of John George Burke as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 054021330001 in full	View PDF Satisfaction of charge 054021330001 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AP01	Appointment of Mr Malcolm Halton as a director on 4 January 2022	View PDF Appointment of Mr Malcolm Halton as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Ian James Hindmarsh as a director on 31 December 2021	View PDF Termination of appointment of Ian James Hindmarsh as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
21 Apr 2021	MR01	Registration of charge 054021330001, created on 19 April 2021	View PDF Registration of charge 054021330001, created on 19 April 2021 - link opens in a new window - 24 pages (24 pages)
30 Mar 2021	AD01	Registered office address changed from Thornley Station Industrial Estate Shotton Colliery Durham DH6 2QA England to 1 Riversdale Way Newcastle upon Tyne Tyne & Wear NE15 8SF on 30 March 2021	View PDF Registered office address changed from Thornley Station Industrial Estate Shotton Colliery Durham DH6 2QA England to 1 Riversdale Way Newcastle upon Tyne Tyne & Wear NE15 8SF on 30 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP03	Appointment of Mr Jonathan Archer as a secretary on 26 March 2021	View PDF Appointment of Mr Jonathan Archer as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Kevin Paul Featonby as a director on 26 March 2021	View PDF Termination of appointment of Kevin Paul Featonby as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Ian James Hindmarsh as a director on 26 March 2021	View PDF Appointment of Mr Ian James Hindmarsh as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Colin Hardy as a director on 26 March 2021	View PDF Termination of appointment of Colin Hardy as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr John George Burke as a director on 26 March 2021	View PDF Appointment of Mr John George Burke as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)

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