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NCERX LTD

Company number 04588316

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 100
19 Nov 2009 CH01 Director's details changed for Colin Thomas Lucas-Mudd on 12 November 2009
18 Nov 2009 CH01 Director's details changed for Edward Stuart Brunel-Cohen on 12 November 2009
18 Nov 2009 CH01 Director's details changed for Mark Patrick Brunel-Cohen on 12 November 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 12/11/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 12/11/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 12/11/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2006 287 Registered office changed on 01/06/06 from: knyvett house the causeway staines TW18 3AX
24 Nov 2005 363a Return made up to 12/11/05; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Nov 2004 363a Return made up to 12/11/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003 363a Return made up to 12/11/03; full list of members
25 Apr 2003 288c Director's particulars changed