NCP MANCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 28 ROPEMAKER STREET LONDON EC2Y 9HD ENGLAND |
| 12/02/1912 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/02/1912 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1912 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED / 03/08/2017 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
| 27/09/1727 September 2017 | SECOND FILING OF AP01 FOR GORDON IAN WINSTON PARSONS |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 08/08/178 August 2017 | CESSATION OF JOANNE LESLEY COOPER AS A PSC |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR PHILLIP HOGAN |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR WILLIAM DAVID GEORGE PRICE |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON ELEY |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOWINS |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE HOLLAND |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM SAFFRON COURT 14B ST CROSS STREET LONDON EC1N 8XA |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN CRANE-ROBINSON |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 27/04/1627 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR LEE ANTHONY HOLLAND |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MISS SHARON ELEY |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR DUNCAN BOWINS |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR MAXIMILIAN VICTOR CRANE-ROBINSON |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP UNITED KINGDOM |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY AARON CAMPBELL |
| 24/05/1224 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 1500 |
| 24/05/1224 May 2012 | ADOPT ARTICLES 26/04/2012 |
| 24/04/1224 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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