N.C.M. 2000 LIMITED

Company number 03815797 ·

Dissolved

82 filings

Date Filing
27 Dec 2022 Final Gazette dissolved following liquidation View document
27 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
27 Sep 2022 Return of final meeting in a members' voluntary winding up · 10 pages View document
14 Feb 2022 Registered office address changed from Tara House Grains Road Shaw Oldham OL2 8JB to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 2022-02-14 · 2 pages View document
14 Feb 2022 Resolutions · 1 page View document
14 Feb 2022 Resolutions View document
14 Feb 2022 Declaration of solvency · 6 pages View document
14 Feb 2022 Appointment of a voluntary liquidator · 3 pages View document
6 Aug 2021 Confirmation statement made on 2021-07-06 with updates · 4 pages View document
5 Aug 2021 Previous accounting period extended from 2021-01-31 to 2021-05-31 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
9 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES COLDERLEY / 09/08/2017 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL REED / 01/08/2015 View document
5 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL REED / 01/08/2015 View document
5 Sep 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 Nov 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
5 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL REED / 05/04/2013 View document
5 Apr 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM TARA HOUSE GRAINS ROAD, SHAW OLDHAM LANCASHIRE OL2 8JB View document
5 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL REED / 05/04/2013 View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
21 Sep 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
16 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
5 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES COLDERLEY / 28/07/2010 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
20 Oct 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
17 Oct 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS View document
28 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
18 Oct 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
24 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
1 Oct 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
12 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
28 Sep 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
21 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
17 Jul 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
16 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
5 Jun 2002 AUDITOR'S RESIGNATION View document
5 Jun 2002 RE:SECTION 394 View document
27 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
12 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2001 RETURN MADE UP TO 28/07/01; NO CHANGE OF MEMBERS View document
24 Nov 2000 EXEMPTION FROM APPOINTING AUDITORS 13/09/00 View document
24 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
29 Aug 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
29 Aug 2000 NEW DIRECTOR APPOINTED View document
29 Aug 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/01/00 View document
9 Dec 1999 NEW DIRECTOR APPOINTED View document
9 Dec 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 229 NETHER STREET LONDON N3 1NT View document
12 Nov 1999 NEW SECRETARY APPOINTED View document
12 Nov 1999 SECRETARY RESIGNED View document
12 Nov 1999 DIRECTOR RESIGNED View document
28 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document