NCN 4 LIMITED

Company number 02520047

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)
25 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 325,000	(5 pages)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
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)
13 Aug 2013	TM01	Termination of appointment of Ivan Bolton as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(7 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 30 March 2012	(1 page)
08 Aug 2012	CERTNM	Company name changed kernick and son LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution	(3 pages)
01 Aug 2012	CH01	Director's details changed for Mr Timothy John Kowalski on 27 July 2012	(2 pages)
24 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(7 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/06/2012	(3 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)
15 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	(1 page)
14 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit & supplement agreement 08/02/2011	(3 pages)
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	(1 page)
07 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)
06 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)