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NCN 13 LIMITED

Company number 01267131

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2014 CH01 Director's details changed for Mr Timothy John Kowalski on 2 September 2014
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 38,000
03 Jun 2014 DS01 Application to strike the company off the register
30 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 30 March 2012
08 Aug 2012 CERTNM Company name changed C.G. davies and son (the sports people) LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
31 Jul 2012 CH01 Director's details changed for Mr Timothy John Kowalski on 27 July 2012
11 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 1 April 2011
16 Dec 2011 AP03 Appointment of Mark Ashcroft as a secretary
15 Dec 2011 TM02 Termination of appointment of Ivan Bolton as a secretary
22 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 20 January 2011
06 Oct 2010 AA Accounts for a dormant company made up to 2 April 2010
02 Sep 2010 AP01 Appointment of Mr Timothy John Kowalski as a director
07 Jul 2010 AD01 Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 7 July 2010
05 Jul 2010 AD01 Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010
16 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
16 Jun 2010 TM01 Termination of appointment of Keith Chapman as a director
16 Jun 2010 CH03 Secretary's details changed for Dr Ivan Joseph Bolton on 10 May 2010
13 Apr 2010 AP01 Appointment of Mr Philip Binns Maudsley as a director
08 Jan 2010 AA Accounts for a dormant company made up to 3 April 2009