- Company Overview for NCN 3 LIMITED (02182323)
- Filing history for NCN 3 LIMITED (02182323)
- People for NCN 3 LIMITED (02182323)
- Charges for NCN 3 LIMITED (02182323)
- More for NCN 3 LIMITED (02182323)
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) |
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23 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 | |
10 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jun 2014 | DS01 | Application to strike the company off the register | |
01 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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30 Dec 2013 | AA | Accounts for a dormant company made up to 29 March 2013 | |
13 Aug 2013 | TM01 | Termination of appointment of Ivan Bolton as a director | |
23 Apr 2013 | AR01 | Annual return made up to 20 April 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 heron educational LIMITED\certificate issued on 08/08/12
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31 Jul 2012 | CH01 | Director's details changed for Mr Timothy John Kowalski on 27 July 2012 | |
11 Jul 2012 | RESOLUTIONS |
Resolutions
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04 May 2012 | AR01 | Annual return made up to 20 April 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 | |
04 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
04 May 2011 | CH01 | Director's details changed for Mr Philip Binns Maudsley on 20 April 2011 | |
15 Feb 2011 | RESOLUTIONS |
Resolutions
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19 Jan 2011 | AD01 | Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 19 January 2011 | |
18 Oct 2010 | TM01 | Termination of appointment of Christopher Hinton as a director | |
06 Oct 2010 | AA | Accounts for a dormant company made up to 2 April 2010 | |
06 Sep 2010 | AP01 | Appointment of Mr Timothy John Kowalski as a director | |
14 Jul 2010 | AP01 | Appointment of Dr Ivan Joseph Bolton as a director | |
08 Jul 2010 | AD01 | Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 8 July 2010 |