NEWLINCS SITE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/04/148 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/1426 March 2014 | APPLICATION FOR STRIKING-OFF |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY STALEY |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRISTIAN DRANT |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRECKEN |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREAVES |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALKINSON |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | COMPANY NAME CHANGED NICOL SITE SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/09 |
| 08/10/098 October 2009 | CHANGE OF NAME 06/10/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY PAUL BRECKEN |
| 06/08/086 August 2008 | DIRECTOR APPOINTED SHAUN GREAVES |
| 06/08/086 August 2008 | DIRECTOR APPOINTED KEVIN PETER MALKINSON |
| 06/08/086 August 2008 | SECRETARY APPOINTED KEVIN PETER MALKINSON |
| 06/08/086 August 2008 | DIRECTOR APPOINTED BARRY STALEY |
| 14/05/0814 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BRECKEN / 31/12/2007 |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BRECKEN / 31/12/2007 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HILL / 15/05/2006 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILL / 19/11/2007 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | COMPANY NAME CHANGED R.D.D. SERVICES LIMITED CERTIFICATE ISSUED ON 29/10/03 |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 01/07/02 |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/10/023 October 2002 | NC INC ALREADY ADJUSTED 05/09/02 |
| 03/10/023 October 2002 | � NC 100/1000 05/09/0 |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: G OFFICE CHANGED 19/06/02 UNIT 12 GRIMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3JH |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: G OFFICE CHANGED 29/09/98 UNIT 33 GRIMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY N E LINCOLNSHIRE DN31 3JH |
| 14/04/9814 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | COMPANY NAME CHANGED MINTVINE LIMITED CERTIFICATE ISSUED ON 22/05/95 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: G OFFICE CHANGED 02/05/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/05/952 May 1995 | NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | ALTER MEM AND ARTS 19/04/95 |
| 15/03/9515 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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