NBC SECURITY SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/168 March 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/12/1522 December 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1514 December 2015 | APPLICATION FOR STRIKING-OFF |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/11/1525 November 2015 | PREVSHO FROM 28/02/2016 TO 31/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | SECRETARY APPOINTED NIGEL SINCLAIR |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY IRENE SINCLAIR |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/02/1414 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM JOBLING HOUSE 19 VANE TERRACE SEAHAM CO DURHAM SR7 7AU |
| 15/06/1115 June 2011 | DISS40 (DISS40(SOAD)) |
| 14/06/1114 June 2011 | FIRST GAZETTE |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / IRENE SINCLAIR / 09/06/2011 |
| 09/06/119 June 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL SINCLAIR |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/04/1028 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SINCLAIR / 13/02/2010 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/06/098 June 2009 | SECRETARY APPOINTED IRENE SINCLAIR |
| 01/06/091 June 2009 | DIRECTOR RESIGNED GEORGE SPARK |
| 27/04/0927 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: FIRST FLOOR 50 CHURCH STREET SEAHAM COUNTY DURHAM SR7 7HF |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: THE CO OP BUILDING PRINCESS ROAD SEAHAM DURHAM SR7 7QX |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 1 LANGHOLM ROAD EAST BOLDON TYNE & WEAR NE36 0ED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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