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NPS BLS CO 2 LIMITED

Company number 05925659

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2014 DS01 Application to strike the company off the register
10 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
27 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
06 Feb 2010 TM01 Termination of appointment of Nigel Seabridge as a director
06 Feb 2010 AP03 Appointment of Mr Benjamin Lloyd Seabridge as a secretary
06 Feb 2010 TM02 Termination of appointment of Nigel Seabridge as a secretary
05 Oct 2009 CERTNM Company name changed maddisson farrell recruitment LIMITED\certificate issued on 05/10/09
  • CONNOT ‐
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
07 Sep 2009 363a Return made up to 05/09/09; full list of members
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Sep 2008 363a Return made up to 05/09/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Oct 2007 363s Return made up to 05/09/07; full list of members
28 Sep 2007 288a New secretary appointed
27 Sep 2007 288b Secretary resigned
13 Jun 2007 287 Registered office changed on 13/06/07 from: 44 sunningdale way neston cheshire CH64 0UY