NEC SECURITY FORMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM UNIT 1 HIGH FIELDS HIGH DYKE NAVENBY LINCOLN LN5 0AY ENGLAND |
| 25/03/1925 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 25/03/1925 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/03/1925 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM UNIT 3 COOK HOUSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2FB |
| 26/05/1626 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND |
| 01/05/141 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/08/1319 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/05/137 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | SECRETARY APPOINTED MR DAVID JOHN NAYLOR |
| 16/04/1216 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1216 April 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 50 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROSSLYN FENWICK |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM FORMS HOUSE PENSHAW WAY, BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2SA |
| 26/04/1126 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENWICK / 19/04/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSSLYN FENWICK / 23/10/2008 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED NORTH EAST CONTINUOUS LIMITED CERTIFICATE ISSUED ON 10/12/01 |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0111 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: UNIT 29 TEAM VALLEY BUSINESS PAR EARLSWAY TEAM VALLEY TRADING EST GATESHEAD TYNE & WEAR NE11 0RQ |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: UNIT 22 TEAM VALLEY BUSINESS CENTRE EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 ORQ |
| 26/05/9526 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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