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NCC (LEICESTER) LIMITED

Company number 05940870

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 17 September 2013
24 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2012
11 Sep 2012 LIQ MISC OC Court order insolvency:re court order replacement of liq
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
13 Jan 2012 AD01 Registered office address changed from Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 13 January 2012
13 Jan 2012 4.20 Statement of affairs with form 4.19
13 Jan 2012 600 Appointment of a voluntary liquidator
13 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-21
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
14 Oct 2010 CH01 Director's details changed for Mr Manjeet Singh on 20 September 2010
28 Sep 2009 363a Return made up to 20/09/09; full list of members
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 20/09/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 288a Secretary appointed mr manjeet singh
16 Jul 2008 288b Appointment Terminated Secretary ian elliot
15 Jul 2008 288b Appointment Terminated Director alexander warwick
08 Jul 2008 MA Memorandum and Articles of Association
02 Jul 2008 CERTNM Company name changed nicholls colton construction LIMITED\certificate issued on 04/07/08
10 Jan 2008 225 Accounting reference date extended from 30/06/07 to 31/12/07
06 Nov 2007 363a Return made up to 20/09/07; full list of members