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NFC INVESTMENTS LIMITED

Company number 01871677

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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)
08 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2013 CH01 Director's details changed for Ms Jane Sargeant on 1 February 2013
02 Oct 2012 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2 October 2012
01 Oct 2012 600 Appointment of a voluntary liquidator
01 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-24
01 Oct 2012 4.70 Declaration of solvency
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 1,000
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 TM01 Termination of appointment of Exel Secretarial Services Limited as a director on 10 April 2012
11 Apr 2012 AP01 Appointment of Ms Jane Sargeant as a director on 10 April 2012
11 Apr 2012 TM01 Termination of appointment of Ian Cameron as a director on 10 April 2012
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Nov 2011 AP01 Appointment of Mr Ian Cameron as a director on 31 October 2011
14 Nov 2011 AP01 Appointment of Mr Paul Taylor as a director on 31 October 2011
10 Nov 2011 TM01 Termination of appointment of Roger Michael Ewart Mann as a director on 31 October 2011
08 Sep 2011 AP02 Appointment of Exel Secretarial Services Limited as a director on 1 September 2011
08 Sep 2011 TM01 Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 31 May 2010
29 Jun 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010