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NSS (NE) LIMITED

Company number 05904533

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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)
17 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 30 July 2017
26 Sep 2016 4.68 Liquidators' statement of receipts and payments to 30 July 2016
22 Jan 2016 AD01 Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016
20 Aug 2015 AD01 Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 20 August 2015
17 Aug 2015 4.20 Statement of affairs with form 4.19
17 Aug 2015 600 Appointment of a voluntary liquidator
17 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-31
14 May 2015 AD01 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Mr Martin David Pearson on 21 June 2012
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
30 Sep 2009 363a Return made up to 14/08/09; full list of members
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 288b Appointment terminated director david noble
23 Sep 2008 363a Return made up to 14/08/08; full list of members