NCO LIMITED

Company number 01373288

Date	Type	Description	View / Download
04 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 May 2013	4.68	Liquidators' statement of receipts and payments to 17 April 2013	(9 pages)
27 Apr 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 Apr 2012	4.20	Statement of affairs with form 4.19	(8 pages)
26 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Mar 2012	AD01	Registered office address changed from Itchenor Shipyard Itchenor Chichester West Sussex PO20 7AY on 29 March 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Derek Palmer as a director	(1 page)
15 Mar 2012	AP01	Appointment of David John Hughes as a director	(2 pages)
09 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 750	(3 pages)
27 Feb 2012	CERTNM	Company name changed northshore composites LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2012	AP03	Appointment of Mr David Hughes as a secretary	(1 page)
10 Jan 2012	TM02	Termination of appointment of Lucinda Harris as a secretary	(1 page)
21 Nov 2011	TM01	Termination of appointment of Lester Abbott as a director	(1 page)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
23 Aug 2011	AP01	Appointment of Mr Derek George Palmer as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Lisa Legon as a director	(1 page)
16 Aug 2011	TM01	Termination of appointment of Colin Borrer as a director	(1 page)
16 Aug 2011	TM02	Termination of appointment of Lisa Legon as a secretary	(1 page)
16 Aug 2011	AP03	Appointment of Mrs Lucinda Jayne Harris as a secretary	(1 page)
22 Mar 2011	TM01	Termination of appointment of Edward Rhys-Hurn as a director	(1 page)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(7 pages)
20 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
22 Apr 2010	AP01	Appointment of Mrs Lisa Jane Legon as a director	(2 pages)