NCC ASSET MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/03/185 March 2018 | 01/10/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | PREVEXT FROM 31/07/2017 TO 01/10/2017 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM BRITANNIA CHAMBERS 26 GEORGE STREET ST. HELENS MERSEYSIDE WA10 1BZ UNITED KINGDOM |
| 16/10/1716 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/10/1716 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1716 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/171 October 2017 | Annual accounts for year ending 01 Oct 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM ALEXANDRA BUSINESS PARK PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3TP |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY RHIANNON LING |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS GAYNOR MARGARET MINTZ |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/06/1610 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/05/1427 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LING |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR MINTZ |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MINTZ / 30/04/2013 |
| 31/05/1331 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR MINTZ / 30/04/2013 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM THE WOODSIDE CENTRE CATCHDALE MOSS LANE ECCLESTON ST HELENS MERSEYSIDE WA10 5QJ |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/09/1219 September 2012 | SECRETARY APPOINTED MISS RHIANNON LING |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN LING |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LING |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MRS GAYNOR MINTZ |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MRS CAROLINE ANNE LING |
| 14/06/1114 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0812 August 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/06/0824 June 2008 | COMPANY NAME CHANGED P.I. ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/06/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/06/082 June 2008 | GBP IC 216/6 13/05/08 GBP SR 210@1=210 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS; AMEND |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS; AMEND |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS; AMEND |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS; AMEND |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS; AMEND |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS; AMEND |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS; AMEND |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS; AMEND |
| 18/04/0818 April 2008 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | ﾽ NC 3000/3100 05/10/0 |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 31/03/02 |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 05/10/04 |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 31/03/03 |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 31/03/03 |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 10/09/03 |
| 12/01/0612 January 2006 | ALLOTING RIGHTS 31/03/03 |
| 12/01/0612 January 2006 | ALLOTING RIGHTS 10/09/03 |
| 12/01/0612 January 2006 | ALLOTING RIGHTS 05/10/04 |
| 12/01/0612 January 2006 | ﾽ NC 2000/3000 10/09/0 |
| 12/01/0612 January 2006 | ﾽ NC 1000/2000 31/03/0 |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 3 COGDEAN WAY CORFE MULLEN WIMBORNE DORSET BH21 3XD |
| 27/05/0427 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED PROJECT INITIATIVES (NW) LIMITED CERTIFICATE ISSUED ON 13/10/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/11/0014 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | SECRETARY RESIGNED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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