NC2 LIMITED

Company number 03691893 · Monitor this company

Dissolved

96 filings

Date	Filing
18 Nov 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
18 Aug 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.2	View document
12 Oct 2010	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU	View document
11 Oct 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008582,00008985	View document
11 Oct 2010	DECLARATION OF SOLVENCY:LIQ. CASE NO.2	View document
11 Oct 2010	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2	View document
16 Aug 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Aug 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Aug 2010	COMPANY NAME CHANGED GE ENERGY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 10/08/10	View document
10 Aug 2010	CHANGE OF NAME 29/07/2010	View document
10 Aug 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
22 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND	View document
2 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Jan 2010	Annual return made up to 5 January 2010 with full list of shareholders	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009	View document
30 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
30 Dec 2009	SAIL ADDRESS CREATED	View document
24 Nov 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
20 Nov 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
4 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Feb 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jan 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS	View document
23 Jan 2008	NEW DIRECTOR APPOINTED	View document
29 Oct 2007	DIRECTOR RESIGNED	View document
10 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Jan 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS	View document
19 Oct 2006	NEW DIRECTOR APPOINTED	View document
17 Oct 2006	DIRECTOR RESIGNED	View document
16 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Mar 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS	View document
23 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Aug 2005	NEW DIRECTOR APPOINTED	View document
11 Aug 2005	DIRECTOR RESIGNED	View document
10 Mar 2005	NEW DIRECTOR APPOINTED	View document
28 Feb 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS	View document
14 Feb 2005	NEW DIRECTOR APPOINTED	View document
9 Feb 2005	DIRECTOR RESIGNED	View document
28 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Mar 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS	View document
27 Jan 2004	LOCATION OF REGISTER OF MEMBERS	View document
26 Jan 2004	NEW SECRETARY APPOINTED	View document
7 Jan 2004	SECRETARY RESIGNED	View document
30 Dec 2003	REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
18 Nov 2003	DIRECTOR RESIGNED	View document
22 Oct 2003	NEW DIRECTOR APPOINTED	View document
5 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
16 Jan 2003	DIRECTOR RESIGNED	View document
16 Jan 2003	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS	View document
8 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2002	DIRECTOR RESIGNED	View document
21 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Jul 2002	NEW DIRECTOR APPOINTED	View document
29 Jun 2002	NEW DIRECTOR APPOINTED	View document
18 Jun 2002	NEW DIRECTOR APPOINTED	View document
18 Jun 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2002	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Oct 2001	S366A DISP HOLDING AGM 26/10/01 S252 DISP LAYING ACC 26/10/01 S386 DISP APP AUDS 26/10/01	View document
3 Oct 2001	ACC. REF. DATE EXTENDED FROM 10/12/00 TO 31/12/00	View document
23 Jan 2001	FULL ACCOUNTS MADE UP TO 10/12/99	View document
21 Jan 2001	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS	View document
8 Aug 2000	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 10/12/99	View document
2 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	DIRECTOR RESIGNED	View document
22 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 May 2000	DIRECTOR RESIGNED	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	NEW SECRETARY APPOINTED	View document
22 May 2000	REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 68 HAMMERSMITH ROAD LONDON W14 8YW	View document
22 May 2000	287	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	COMPANY NAME CHANGED KVAERNER GAS TURBINE LIMITED CERTIFICATE ISSUED ON 07/04/00	View document
14 Jan 2000	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS	View document
21 Dec 1999	NEW SECRETARY APPOINTED	View document
21 Dec 1999	SECRETARY RESIGNED	View document
21 Dec 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Dec 1999	NEW DIRECTOR APPOINTED	View document
15 Dec 1999	NEW DIRECTOR APPOINTED	View document
2 Dec 1999	COMPANY NAME CHANGED STORMLANE LIMITED CERTIFICATE ISSUED ON 02/12/99	View document
1 Dec 1999	REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
1 Dec 1999	SECRETARY RESIGNED	View document
1 Dec 1999	DIRECTOR RESIGNED	View document
1 Dec 1999	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99	View document
29 Nov 1999	WITHDRAWAL OF APPLICATION FOR STRIKING OFF	View document
1 Nov 1999	APPLICATION FOR STRIKING-OFF	View document
11 Oct 1999	DIRECTOR RESIGNED	View document
5 Jan 1999	Incorporation	View document
5 Jan 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document