- Company Overview for NEWLINCS SITE SERVICES LIMITED (03033491)
- Filing history for NEWLINCS SITE SERVICES LIMITED (03033491)
- People for NEWLINCS SITE SERVICES LIMITED (03033491)
- Charges for NEWLINCS SITE SERVICES LIMITED (03033491)
- More for NEWLINCS SITE SERVICES LIMITED (03033491)
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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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
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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
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08 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |