NCN 7 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 |
| 28/08/1428 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/143 June 2014 | APPLICATION FOR STRIKING-OFF |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 08/08/128 August 2012 | COMPANY NAME CHANGED PHILIP HARRIS EDUCATION AND SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 08/08/12 |
| 08/08/128 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 |
| 06/07/126 July 2012 | AGREEMENT 27/06/2012 |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MARK ASHCROFT |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON |
| 31/08/1131 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | CREDIT AND SUPPLEMENTAL AGREEMENT 08/02/2011 |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 |
| 08/09/108 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | TERMINATE DIR APPOINTMENT |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 07/08/2010 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON |
| 09/08/109 August 2010 | RE FINANCE ARRANGEMENTS, CREDIT AGREEMENTS AND OTHER CO BUSINESS 14/07/2010 |
| 09/08/109 August 2010 | ARTICLES OF ASSOCIATION |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE WEST YORKSHIRE LS29 7DZ |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | RE AUD STAT |
| 06/10/026 October 2002 | AUDITOR'S RESIGNATION |
| 27/08/0227 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: NOVARA HOUSE, EXCELSIOR ROAD ASHBY PARK ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NG |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0EE |
| 01/09/991 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/02/9417 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/93 |
| 05/08/935 August 1993 | COMPANY NAME CHANGED PHILIP HARRIS LIMITED CERTIFICATE ISSUED ON 06/08/93 |
| 04/05/934 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 02/11/882 November 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ADOPT MEM AND ARTS 051088 |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 01/05/871 May 1987 | NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/877 March 1987 | COMPANY NAME CHANGED SCIENTIFIC SUPPLIES COMPANY LIMI TED CERTIFICATE ISSUED ON 07/03/87 |
| 16/08/8616 August 1986 | REGISTERED OFFICE CHANGED ON 16/08/86 FROM: 15/19 NINE STREET LONDON E.C.1 |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/868 May 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS |
| 17/05/7817 May 1978 | ANNUAL RETURN MADE UP TO 31/03/78 |
| 18/06/7518 June 1975 | ANNUAL RETURN MADE UP TO 18/04/75 |
| 18/06/7518 June 1975 | NEW SECRETARY APPOINTED |
| 08/02/188 February 1918 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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