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NCA ENTERPRISES LIMITED

Company number 06593198

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2013 4.68 Liquidators' statement of receipts and payments to 5 May 2013
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 5 May 2012
18 May 2011 4.20 Statement of affairs with form 4.19
18 May 2011 600 Appointment of a voluntary liquidator
18 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Feb 2011 TM01 Termination of appointment of Benjamin Browning as a director
09 Feb 2011 TM01 Termination of appointment of Mary Mifflin as a director
09 Feb 2011 AD01 Registered office address changed from Hacking Ashton Llp Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 9 February 2011
18 Oct 2010 TM01 Termination of appointment of Robert Bailey as a director
18 Oct 2010 TM02 Termination of appointment of a secretary
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2010 AR01 Annual return made up to 14 May 2010 no member list
26 Jul 2010 CH01 Director's details changed for Benjamin Andrew Vincent Browning on 1 May 2010
26 Jul 2010 CH01 Director's details changed for Mary Simpson Mifflin on 1 May 2010
26 Jul 2010 CH01 Director's details changed for William Edward Harvey on 1 May 2010
26 Jul 2010 CH01 Director's details changed for Jean Harper on 1 May 2010
26 Jul 2010 CH01 Director's details changed for Pamela Pearce on 1 May 2010
10 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jan 2010 TM01 Termination of appointment of Christopher Hicken as a director
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2009 288b Appointment terminated director michael tappin
17 Jun 2009 288a Director appointed benjamin andrew vincent browning
16 Jun 2009 363a Annual return made up to 14/05/09