NC SITE SERVICES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/04/2530 April 2025 Return of final meeting in a members' voluntary winding up

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03/04/253 April 2025 Liquidators' statement of receipts and payments to 2025-03-07

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09/10/249 October 2024 Previous accounting period shortened from 2025-02-28 to 2024-09-03

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09/10/249 October 2024 Total exemption full accounts made up to 2024-09-03

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03/09/243 September 2024 Annual accounts for year ending 03 Sep 2024

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26/03/2426 March 2024 Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to Alexandra Dock Business Centre Fishermans Wharf Grimsby South Humberside DN31 1UL on 2024-03-26

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26/03/2426 March 2024 Declaration of solvency

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Appointment of a voluntary liquidator

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15/03/2415 March 2024 Resolutions

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05/03/245 March 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/01/2429 January 2024 Current accounting period extended from 2023-12-31 to 2024-02-28

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25/01/2425 January 2024 Termination of appointment of Peter Charles Matthews as a secretary on 2024-01-25

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/05/2112 May 2021 31/12/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 31/12/19 TOTAL EXEMPTION FULL

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04/08/204 August 2020 DIRECTOR APPOINTED MR COLIN RICHARD HILL

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLARKE / 25/09/2014

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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03/07/193 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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13/04/1813 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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05/06/175 June 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 26/11/15 NO CHANGES

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/04/138 April 2013 DIRECTOR APPOINTED MR MALCOLM GARY WOOD

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08/04/138 April 2013 01/03/13 STATEMENT OF CAPITAL GBP 300

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08/04/138 April 2013 01/03/13 STATEMENT OF CAPITAL GBP 300

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08/04/138 April 2013 01/03/13 STATEMENT OF CAPITAL GBP 300

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 26/11/12 NO CHANGES

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/11/1026 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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20/07/1020 July 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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07/07/107 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 200

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26/11/0926 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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