NCN 8 LIMITED

03019437
2 GREGORY STREET HYDE CHESHIRE SK14 4TH

Documents

Documents
Date Category Description Pages
30 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Timothy John Kowalski) 2 Buy now
17 Jun 2014 gazette Gazette Notice Voluntary 1 Buy now
03 Jun 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 1 Buy now
13 Aug 2013 officers Termination of appointment of director (Ivan Bolton) 1 Buy now
13 Aug 2013 officers Appointment of director (Mr Timothy John Kowalski) 2 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 1 Buy now
08 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jul 2012 resolution Resolution 3 Buy now
10 Feb 2012 annual-return Annual Return 5 Buy now
16 Dec 2011 officers Appointment of secretary (Mark Ashcroft) 2 Buy now
16 Dec 2011 accounts Annual Accounts 1 Buy now
15 Dec 2011 officers Termination of appointment of secretary (Ivan Bolton) 1 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
15 Feb 2011 resolution Resolution 3 Buy now
21 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 officers Termination of appointment of director (Timothy Kowalski) 1 Buy now
06 Oct 2010 accounts Annual Accounts 1 Buy now
07 Sep 2010 officers Appointment of director (Mr Timothy John Kowalski) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (Christopher Hinton) 1 Buy now
14 Jul 2010 officers Appointment of director (Dr Ivan Joseph Bolton) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Keith Chapman) 1 Buy now
13 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 officers Appointment of director (Mr Keith Chapman) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (Keith Chapman) 1 Buy now
14 Apr 2010 officers Appointment of director 2 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Termination of appointment of director (Patrick Jolly) 1 Buy now
02 Mar 2010 officers Change of particulars for director (Keith Chapman) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Philip Binns Maudsley) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Christopher David Hinton) 2 Buy now
02 Mar 2010 officers Change of particulars for secretary (Dr Ivan Joseph Bolton) 1 Buy now
08 Jan 2010 accounts Annual Accounts 1 Buy now
04 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 15 Buy now
30 Jul 2009 resolution Resolution 4 Buy now
20 Jul 2009 officers Director appointed mr christopher david hinton 1 Buy now
17 Jul 2009 officers Director appointed mr philip binns maudsley 2 Buy now
11 Feb 2009 annual-return Return made up to 08/02/09; full list of members 3 Buy now
08 Feb 2009 accounts Annual Accounts 1 Buy now
20 Mar 2008 officers Director's change of particulars / keith chapman / 03/03/2008 1 Buy now
19 Feb 2008 annual-return Return made up to 08/02/08; full list of members 2 Buy now
01 Feb 2008 accounts Annual Accounts 1 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
08 Feb 2007 annual-return Return made up to 08/02/07; full list of members 2 Buy now
20 Oct 2006 accounts Annual Accounts 1 Buy now
13 Feb 2006 annual-return Return made up to 08/02/06; full list of members 2 Buy now
24 Jan 2006 accounts Annual Accounts 1 Buy now
14 Feb 2005 annual-return Return made up to 08/02/05; full list of members 7 Buy now
12 Jul 2004 accounts Annual Accounts 1 Buy now
16 Feb 2004 annual-return Return made up to 08/02/04; full list of members 7 Buy now
04 Aug 2003 accounts Annual Accounts 1 Buy now
18 Feb 2003 annual-return Return made up to 08/02/03; full list of members 7 Buy now
22 Jan 2003 accounts Annual Accounts 1 Buy now
07 Aug 2002 auditors Auditors Resignation Company 4 Buy now
13 Feb 2002 annual-return Return made up to 08/02/02; full list of members 6 Buy now
13 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Oct 2001 accounts Annual Accounts 8 Buy now
07 Sep 2001 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
15 Aug 2001 officers Director resigned 1 Buy now
29 Jun 2001 officers New secretary appointed 2 Buy now
29 Jun 2001 officers Secretary resigned 1 Buy now
29 Jun 2001 address Registered office changed on 29/06/01 from: novara house, excelsior road ashby park ashby de la zouch leicestershire LE65 1NG 1 Buy now
21 Jun 2001 officers New director appointed 2 Buy now
21 Jun 2001 officers New director appointed 2 Buy now
11 May 2001 officers New director appointed 2 Buy now
11 May 2001 officers New secretary appointed 2 Buy now
11 May 2001 officers Director resigned 1 Buy now
11 May 2001 officers Secretary resigned 1 Buy now
09 Mar 2001 annual-return Return made up to 08/02/01; full list of members 6 Buy now
23 Aug 2000 accounts Annual Accounts 8 Buy now
18 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Mar 2000 annual-return Return made up to 08/02/00; full list of members 6 Buy now
06 Oct 1999 accounts Annual Accounts 8 Buy now
22 Sep 1999 address Registered office changed on 22/09/99 from: c/o philip harris PLC lynn lane shenstone lichfield staffordshire WS14 0EE 1 Buy now
21 Feb 1999 annual-return Return made up to 08/02/99; full list of members 6 Buy now
26 Jan 1999 auditors Auditors Resignation Company 1 Buy now
09 Dec 1998 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 1998 accounts Annual Accounts 7 Buy now
23 Feb 1998 annual-return Return made up to 08/02/98; full list of members 6 Buy now
20 Jan 1998 accounts Accounting reference date shortened from 31/03/98 to 31/12/97 1 Buy now
24 Nov 1997 accounts Annual Accounts 8 Buy now
05 Nov 1997 officers Director resigned 1 Buy now
05 Nov 1997 officers Secretary resigned 1 Buy now
05 Nov 1997 officers New secretary appointed 2 Buy now
07 Jul 1997 capital Ad 02/11/95--------- £ si 177992@1 3 Buy now
04 Mar 1997 annual-return Return made up to 08/02/97; full list of members 7 Buy now
23 Oct 1996 accounts Annual Accounts 8 Buy now
03 Jul 1996 officers New director appointed 3 Buy now
12 Feb 1996 annual-return Return made up to 08/02/96; full list of members 6 Buy now
15 Nov 1995 resolution Resolution 22 Buy now
15 Nov 1995 address Registered office changed on 15/11/95 from: 1 st giles oxford OX1 3JR 1 Buy now
15 Nov 1995 officers Secretary resigned 2 Buy now
15 Nov 1995 officers Director resigned 2 Buy now
15 Nov 1995 officers New director appointed 2 Buy now
15 Nov 1995 officers New secretary appointed 2 Buy now
31 Oct 1995 officers New secretary appointed 2 Buy now