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N & N SECURITY FENCING LIMITED

Company number 04764784

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2018 PSC01 Notification of Darran Andrew Latcham as a person with significant control on 6 April 2018
09 Apr 2018 PSC07 Cessation of Norman Latcham as a person with significant control on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Norman Latcham as a director on 6 April 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
10 Jul 2017 PSC01 Notification of Norman Latcham as a person with significant control on 7 April 2016
29 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Jun 2017 AD01 Registered office address changed from 118 Durham Road Gateshead NE8 4EL to Unit 1 Coulson Street Industrial Est Coulson Street Spennymoor Durham DL16 7RS on 28 June 2017
15 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016 AP01 Appointment of Mr Darran Andrew Latcham as a director on 1 May 2016
03 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
29 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Jul 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
21 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
21 Oct 2011 TM02 Termination of appointment of Carl Williams as a secretary
21 Oct 2011 TM02 Termination of appointment of Stephen Bown as a secretary
01 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders