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NBC SECURITY SYSTEMS LTD

Company number 04381919

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2015 DS01 Application to strike the company off the register
30 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
25 Nov 2015 AA01 Previous accounting period shortened from 28 February 2016 to 31 October 2015
29 Oct 2015 AA Micro company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Nov 2014 AP03 Appointment of Nigel Sinclair as a secretary on 31 August 2014
25 Nov 2014 TM02 Termination of appointment of Irene Sinclair as a secretary on 31 August 2014
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 4
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Jun 2011 AD01 Registered office address changed from Jobling House 19 Vane Terrace Seaham Co Durham SR7 7AU on 30 June 2011
15 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
09 Jun 2011 TM02 Termination of appointment of Nigel Sinclair as a secretary
09 Jun 2011 CH03 Secretary's details changed for Irene Sinclair on 9 June 2011
01 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Nigel Sinclair on 13 February 2010