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NGC TRADING LIMITED

Company number 03339278

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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)
14 Jun 2011 AD01 Registered office address changed from Ngc Trading Ltd Liberty Way Sunderland Tyne and Wear SR6 0GL on 14 June 2011
13 Jun 2011 CH01 Director's details changed for Mrs Shirley Anne Atkinson on 1 March 2011
13 Jun 2011 TM02 Termination of appointment of Mark Hindmarsh as a secretary
23 Feb 2011 AA Full accounts made up to 31 July 2010
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
20 Jan 2010 AA Full accounts made up to 31 July 2009
06 Nov 2009 AP03 Appointment of Mark Hindmarsh as a secretary
06 Nov 2009 TM02 Termination of appointment of Wb Company Secretaries Limited as a secretary
01 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
26 Mar 2009 363a Return made up to 25/03/09; full list of members
10 Mar 2009 AUD Auditor's resignation
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accts laid out 19/01/2009
21 Jan 2009 AA Full accounts made up to 31 March 2008
28 Dec 2008 288b Appointment terminated secretary christopher storey
28 Dec 2008 288a Secretary appointed wb company secretaries LIMITED
08 Dec 2008 288a Director appointed shirley anne atkinson
08 Dec 2008 288a Director appointed peter michael fidler
08 Dec 2008 288b Appointment terminated director katherine pearson
08 Dec 2008 288b Appointment terminated director john irwin
08 Dec 2008 288b Appointment terminated director dan klein
02 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2008 288b Appointment terminated director peter moth
22 Apr 2008 288b Appointment terminated director michael bird
01 Apr 2008 363a Return made up to 25/03/08; full list of members