N.C.E. COMPUTER GROUP (EUROPE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/1815 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/1815 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 03/09/183 September 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 5 |
| 29/08/1829 August 2018 | REDUCE ISSUED CAPITAL 28/08/2018 |
| 29/08/1829 August 2018 | STATEMENT BY DIRECTORS |
| 29/08/1829 August 2018 | SOLVENCY STATEMENT DATED 28/08/18 |
| 14/08/1814 August 2018 | CESSATION OF NCE HOLDINGS LIMITED AS A PSC |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK PLACE TECHNOLOGIES LIMITED |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 2 CONSTABLE CRESCENT LONDON N15 4QZ ENGLAND |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ADAMS |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED EVAN KENTY |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030974250006 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030974250004 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 6 STANIER ROAD CALNE WILTSHIRE SN11 9PX |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030974250005 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GENEVER |
| 09/08/179 August 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NCE HOLDINGS LIMITED |
| 02/08/172 August 2017 | CESSATION OF NCE GROUP LIMITED AS A PSC |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOFFATT |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR DAVID STEWART MOFFATT |
| 26/10/1526 October 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030974250006 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN RAVEN |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAVEN |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030974250005 |
| 16/09/1516 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030974250004 |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 16/04/1316 April 2013 | ADOPT ARTICLES 08/04/2013 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES GENEVER |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/11/0820 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM UNIT 1-4 FOUR BROOKS BUSINESS PARK STANIER ROAD CALNE WILTSHIRE SN11 9PP |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 09/09/079 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 8-10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | NC INC ALREADY ADJUSTED 05/12/01 |
| 30/01/0230 January 2002 | £ NC 1000/100000 05/12/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: C/O WILLIAMS & CO 1A HIGH STREET EPSOM SURREY KT19 8DA |
| 13/09/0013 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | COMPANY NAME CHANGED EMERALD SYSTEMS EUROPE LIMITED CERTIFICATE ISSUED ON 02/08/96 |
| 25/10/9525 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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