- Company Overview for NCN 4 LIMITED (02520047)
- Filing history for NCN 4 LIMITED (02520047)
- People for NCN 4 LIMITED (02520047)
- Charges for NCN 4 LIMITED (02520047)
- More for NCN 4 LIMITED (02520047)
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 | |
25 Jul 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
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10 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
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 | |
13 Aug 2013 | TM01 | Termination of appointment of Ivan Bolton as a director | |
10 Jul 2013 | AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
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25 Sep 2012 | AA | Accounts for a dormant company made up to 30 March 2012 | |
08 Aug 2012 | CERTNM |
Company name changed kernick and son LIMITED\certificate issued on 08/08/12
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01 Aug 2012 | CH01 | Director's details changed for Mr Timothy John Kowalski on 27 July 2012 | |
24 Jul 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
06 Jul 2012 | RESOLUTIONS |
Resolutions
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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 | |
14 Jul 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
15 Feb 2011 | RESOLUTIONS |
Resolutions
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20 Jan 2011 | AD01 | Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 20 January 2011 | |
07 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 | |
06 Sep 2010 | TM01 | Termination of appointment of Christopher Hinton as a director | |
09 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
09 Aug 2010 | RESOLUTIONS |
Resolutions
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06 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 |