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NCO (THREE) LIMITED

Company number 08129581

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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)
27 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 27 January 2020
15 Feb 2019 600 Appointment of a voluntary liquidator
15 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-28
15 Feb 2019 LIQ01 Declaration of solvency
12 Nov 2018 AP01 Appointment of Mr Jonathan Henry Hire as a director on 2 November 2018
12 Nov 2018 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 2 November 2018
12 Nov 2018 TM01 Termination of appointment of Paul Inglett as a director on 2 November 2018
08 Oct 2018 AP01 Appointment of Jeannie Chun Yee Wong as a director on 6 September 2018
08 Oct 2018 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 6 September 2018
01 Oct 2018 AA Full accounts made up to 27 December 2017
29 Aug 2018 CH01 Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018
29 Aug 2018 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
27 Jun 2018 AP01 Appointment of Mr Paul Inglett as a director on 28 March 2018
27 Jun 2018 TM01 Termination of appointment of Timothy John Butler as a director on 28 March 2018
27 Jun 2018 AP01 Appointment of Nathan Paul Goddard as a director on 28 March 2018
19 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2017 AA Full accounts made up to 27 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2017 TM01 Termination of appointment of Jason Carl Ross as a director on 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
10 Jul 2017 PSC07 Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 7 July 2017
07 Jul 2017 PSC02 Notification of Brookfield Asset Management Inc. as a person with significant control on 6 April 2016