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NEWLINCS SITE SERVICES LIMITED

Company number 03033491

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
17 Mar 2014 TM01 Termination of appointment of Paul Brecken as a director
17 Mar 2014 TM01 Termination of appointment of Kevin Malkinson as a director
17 Mar 2014 TM01 Termination of appointment of Stephen Hill as a director
17 Mar 2014 TM01 Termination of appointment of Cristian Drant as a director
17 Mar 2014 TM01 Termination of appointment of Barry Staley as a director
17 Mar 2014 TM01 Termination of appointment of Shaun Greaves as a director
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 400
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
08 Oct 2009 CERTNM Company name changed nicol site services LIMITED\certificate issued on 08/10/09
  • CONNOT ‐
08 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 20/03/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2008 288b Appointment terminated secretary paul brecken
06 Aug 2008 288a Secretary appointed kevin peter malkinson