NCN 1 LIMITED

Company number 02415766

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2014	CH01	Director's details changed for Mr Timothy John Kowalski on 2 September 2014	(2 pages)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
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 2	(4 pages)
03 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 29 March 2013	(1 page)
14 May 2013	TM01	Termination of appointment of Philip Maudsley as a director	(1 page)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 30 March 2012	(1 page)
03 Aug 2012	CERTNM	Company name changed E.J. arnold & son LTD.\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution	(3 pages)
31 Jul 2012	CH01	Director's details changed for Mr Timothy John Kowalski on 27 July 2012	(2 pages)
11 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 1 April 2011	(1 page)
16 Dec 2011	AP03	Appointment of Mark Ashcroft as a secretary	(2 pages)
16 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	(1 page)
26 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 21 January 2011	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 2 April 2010	(1 page)
06 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
08 Jul 2010	AD01	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010	(1 page)
05 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010	(1 page)
22 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AP01	Appointment of Mr Philip Binns Maudsley as a director	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
22 Jun 2010	AP01	Appointment of Mr Philip Binns Maudsley as a director	(2 pages)