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NCS (HOLDINGS) LIMITED

Company number 05679367

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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)
02 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2 July 2015
06 May 2014 AD01 Registered office address changed from Unit 11 Enterprise House Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY on 6 May 2014
29 Apr 2014 4.20 Statement of affairs with form 4.19
29 Apr 2014 600 Appointment of a voluntary liquidator
29 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 50,000
23 Sep 2013 AA01 Previous accounting period shortened from 29 September 2012 to 28 September 2012
27 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 29 September 2012
03 Apr 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
28 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
07 Jun 2012 AD01 Registered office address changed from Prizet Court Helsington Kendal Cumbria LA8 8AA on 7 June 2012
26 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
10 Sep 2009 AA Accounts for a small company made up to 31 March 2009
04 Feb 2009 363a Return made up to 18/01/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 363a Return made up to 18/01/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007