NORTHEAST TECHNOLOGY SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/05/2019 May 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN WOJCIESZYN |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 252 UNION STREET ABERDEEN AB10 1TN |
| 29/06/1629 June 2016 | COURT ORDER NOTICE OF WINDING UP |
| 29/06/1629 June 2016 | NOTICE OF WINDING UP ORDER |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 252 UNION STREET ABERDEEN AB10 1TN |
| 13/06/1613 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 10/05/1610 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/05/157 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/05/1420 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 28 October 2013 |
| 28/10/1328 October 2013 | Annual accounts for year ending 28 Oct 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 28 October 2012 |
| 29/05/1329 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 28/10/1228 October 2012 | Annual accounts for year ending 28 Oct 2012 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR STEFAN WOJCIESZYN |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY THE GRANT SMITH LAW PRACTICE |
| 15/06/1215 June 2012 | CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED |
| 15/06/1215 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMERON |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/05/1111 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER CAMERON / 01/03/2010 |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 01/03/2010 |
| 25/05/1025 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WOJCIESZYN / 01/03/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CAMERON / 01/03/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | COMPANY NAME CHANGED NORFROST TECHNOLOGY SOLUTIONS LI MITED CERTIFICATE ISSUED ON 03/05/05 |
| 03/05/053 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 28/10/05 |
| 05/03/055 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0525 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: MURRAYFIELD, CASTLETOWN THURSO CAITHNESS KW14 8TY |
| 29/04/0429 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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