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N123 2007 LIMITED

Company number 06041603

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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)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2016 4.68 Liquidators' statement of receipts and payments to 23 January 2016
10 Jun 2015 4.68 Liquidators' statement of receipts and payments to 23 January 2015
25 Mar 2014 4.68 Liquidators' statement of receipts and payments to 23 January 2014
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 23 January 2013
16 Apr 2012 AD01 Registered office address changed from Waddington Street Oldham Lancashire OL9 6QH on 16 April 2012
21 Feb 2012 CERTNM Company name changed ntc LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-01-24
21 Feb 2012 CONNOT Change of name notice
31 Jan 2012 4.20 Statement of affairs with form 4.19
31 Jan 2012 600 Appointment of a voluntary liquidator
31 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 1
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2010 TM02 Termination of appointment of Stephen Mcnicholas as a secretary
27 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 04/01/09; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 04/01/08; full list of members
29 Oct 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
27 Mar 2007 395 Particulars of mortgage/charge
04 Jan 2007 NEWINC Incorporation