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NWCA LIMITED

Company number 01129857

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2011 AP01 Appointment of Mrs. Mihaela Cristea as a director on 9 December 2011
19 Dec 2011 TM01 Termination of appointment of Alan Cameron Smith as a director on 9 December 2011
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2011 DS01 Application to strike the company off the register
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re aplication to strike off 11/11/2011
16 Nov 2011 SH20 Statement by Directors
16 Nov 2011 SH19 Statement of capital on 16 November 2011
  • GBP 1
16 Nov 2011 CAP-SS Solvency Statement dated 09/11/11
16 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2011 AP01 Appointment of Mr. Stephen Veronon Taylor as a director on 21 October 2011
21 Oct 2011 TM01 Termination of appointment of Phillip Steel Blinkhorn as a director on 21 October 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AD01 Registered office address changed from Hindley Green Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011
02 Jun 2011 AP01 Appointment of Mr. Alan Cameron Smith as a director
01 Jun 2011 TM01 Termination of appointment of Terence Mcguire as a director
17 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Terence Michael Mcguire on 1 February 2010
18 Jan 2010 TM02 Termination of appointment of Ann Walkden as a secretary
18 Jan 2010 AP03 Appointment of Ms Mihaela Cristea as a secretary
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 363a Return made up to 19/12/08; full list of members