NEGOCIAR LIMITED

05546555
10 SOUTH PARADE LEEDS LS1 5QS

Documents

Documents
Date Category Description Pages
14 Aug 2020 gazette Gazette Dissolved Liquidation 1 Buy now
14 May 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 11 Buy now
26 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Nov 2019 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
20 Nov 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
20 Nov 2019 resolution Resolution 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Robin Paul Andrews) 1 Buy now
07 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 9 Buy now
26 Apr 2018 officers Appointment of director (Mr Robin Paul Andrews) 2 Buy now
26 Apr 2018 officers Termination of appointment of director (Alan Leslie Breckin) 1 Buy now
11 Oct 2017 mortgage Registration of a charge 13 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 mortgage Registration of a charge 26 Buy now
27 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2017 mortgage Registration of a charge 23 Buy now
14 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2016 accounts Annual Accounts 9 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2015 accounts Annual Accounts 8 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
03 Sep 2014 annual-return Annual Return 5 Buy now
03 Sep 2014 officers Change of particulars for director (Mrs Susan Anne Samuel) 2 Buy now
03 Sep 2014 officers Change of particulars for director (Nigel Huw Samuel) 2 Buy now
10 Oct 2013 accounts Annual Accounts 5 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 officers Appointment of director (Mr Alan Leslie Breckin) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Tracey Thompson) 1 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
10 Sep 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 accounts Annual Accounts 9 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
09 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2010 accounts Annual Accounts 24 Buy now
16 Sep 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 officers Change of particulars for director (Nigel Huw Samuel) 2 Buy now
12 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jan 2010 accounts Annual Accounts 10 Buy now
18 Sep 2009 annual-return Return made up to 25/08/09; full list of members 3 Buy now
18 Sep 2009 officers Director appointed mrs tracey marie thompson 1 Buy now
02 Apr 2009 officers Appointment terminated secretary gillian dagnall 1 Buy now
12 Feb 2009 accounts Annual Accounts 10 Buy now
12 Feb 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/03/2008 1 Buy now
23 Jan 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
23 Sep 2008 annual-return Return made up to 25/08/08; full list of members 4 Buy now
22 Sep 2008 address Location of register of members 1 Buy now
22 Sep 2008 officers Director's change of particulars / nigel samuel / 22/09/2008 1 Buy now
27 Aug 2008 officers Appointment terminated director michael chandler 1 Buy now
13 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from 44 high street hythe kent CT21 5AT 1 Buy now
24 Apr 2008 officers Director appointed susan anne samuel 2 Buy now
21 Apr 2008 officers Secretary appointed gillian dagnall logged form 1 Buy now
11 Apr 2008 accounts Annual Accounts 8 Buy now
08 Feb 2008 officers New secretary appointed 2 Buy now
17 Jan 2008 officers Secretary resigned 1 Buy now
30 Nov 2007 accounts Annual Accounts 7 Buy now
04 Sep 2007 annual-return Return made up to 25/08/07; full list of members 3 Buy now
13 Sep 2006 annual-return Return made up to 25/08/06; full list of members 7 Buy now
28 Jan 2006 mortgage Particulars of mortgage/charge 6 Buy now
28 Sep 2005 capital Ad 07/09/05--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
28 Sep 2005 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
28 Sep 2005 address Registered office changed on 28/09/05 from: 44 high street hythe kent CT21 5AT 1 Buy now
28 Sep 2005 officers New secretary appointed 2 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
26 Aug 2005 officers Director resigned 1 Buy now
26 Aug 2005 officers Secretary resigned 1 Buy now
25 Aug 2005 incorporation Incorporation Company 9 Buy now