NDM ELECTRICAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/03/1325 March 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CHURCHOUSE 16 JAMES STREET STORNOWAY ISLE OF LEWIS HS1 2QW |
| 18/11/1118 November 2011 | NOTICE OF WINDING UP ORDER |
| 18/11/1118 November 2011 | COURT ORDER NOTICE OF WINDING UP |
| 14/09/1114 September 2011 | COMPANY NAME CHANGED N.D. MACLEOD LIMITED CERTIFICATE ISSUED ON 14/09/11 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA MACLEOD |
| 01/02/111 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACASKILL / 28/12/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MACLEOD / 28/12/2009 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 48 BAYHEAD STORNOWAY ISLE OF LEWIS HS1 2DZ |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | COMPANY NAME CHANGED POINT 1 TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 02/09/09 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MRS MARIA MACLEOD |
| 23/01/0923 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | GBP NC 50000/60000 13/10/08 |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED INNES NICOLSON MACLEOD |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MACASKILL |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR EDMOND HALLAHAN |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY GRETA MACASKILL |
| 26/03/0826 March 2008 | SECRETARY APPOINTED DONALD NEIL MACASKILL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | NC INC ALREADY ADJUSTED 18/04/06 |
| 26/02/0726 February 2007 | S366A DISP HOLDING AGM 18/04/06 |
| 26/02/0726 February 2007 | NC INC ALREADY ADJUSTED 18/04/06 |
| 26/02/0726 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/078 February 2007 | NC INC ALREADY ADJUSTED 18/04/06 |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | £ NC 1000/50000 18/04/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 07/09/067 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 97 LOCHSIDE NORTH TOLSTA ISLE OF LEWIS HS2 0NF |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0528 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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