NCN 11 LIMITED

Company number 00622682 · Monitor this company

Dissolved

138 filings

Date	Filing
30 Sep 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
4 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014	View document
17 Jun 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Jun 2014	APPLICATION FOR STRIKING-OFF	View document
30 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13	View document
16 Dec 2013	Annual return made up to 14 December 2013 with full list of shareholders	View document
13 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON	View document
14 Dec 2012	Annual return made up to 14 December 2012 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12	View document
8 Aug 2012	COMPANY NAME CHANGED UNILAB HOLDINGS LIMITED · CERTIFICATE ISSUED ON 08/08/12	View document
31 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012	View document
6 Jul 2012	AGREEMENT 27/06/2012	View document
21 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
16 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11	View document
16 Dec 2011	SECRETARY APPOINTED MARK ASHCROFT	View document
15 Dec 2011	APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON	View document
15 Feb 2011	CREDIT AGREEMENT 08/02/2011	View document
21 Jan 2011	REGISTERED OFFICE CHANGED ON 21/01/2011 FROM · CHURCH BRIDGE HOUSE HENRY STREET · CHURCH · ACCRINGTON · LANCASHIRE · BB5 4EH	View document
23 Dec 2010	Annual return made up to 14 December 2010 with full list of shareholders	View document
6 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON	View document
7 Sep 2010	DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI	View document
7 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON	View document
14 Jul 2010	DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON	View document
13 Jul 2010	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM · BURLEY HOUSE · BRADFORD ROAD · BURLEY IN WHARFEDALE · WEST YORKSHIRE · LS29 7DZ	View document
1 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN	View document
30 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN	View document
30 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON	View document
17 Jun 2010	DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON	View document
14 Apr 2010	APPOINT PERSON AS DIRECTOR	View document
26 Jan 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
26 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 26/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 26/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 26/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HINTON / 26/01/2010	View document
8 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY	View document
4 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
30 Jul 2009	ALTER MEM AND ARTS 24/07/2009	View document
22 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
22 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
20 Jul 2009	DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON	View document
17 Jul 2009	DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY	View document
7 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
16 Dec 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
20 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008	View document
1 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
21 Dec 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
9 Aug 2007	DIRECTOR RESIGNED	View document
18 Dec 2006	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
20 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
24 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
14 Dec 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
20 Dec 2004	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
12 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
19 Dec 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
4 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
22 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
20 Dec 2002	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
7 Aug 2002	AUDITOR'S RESIGNATION	View document
20 Dec 2001	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
12 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
7 Sep 2001	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
29 Jun 2001	REGISTERED OFFICE CHANGED ON 29/06/01 FROM: · NOVARA HOUSE, EXCELSIOR ROAD · ASHBY PARK · ASHBY DE LA ZOUCH · LEICESTERSHIRE LE65 1NG	View document
29 Jun 2001	SECRETARY RESIGNED	View document
29 Jun 2001	NEW SECRETARY APPOINTED	View document
21 Jun 2001	NEW DIRECTOR APPOINTED	View document
21 Jun 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
28 Nov 2000	NEW SECRETARY APPOINTED	View document
28 Nov 2000	SECRETARY RESIGNED	View document
23 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Dec 1999	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Sep 1999	REGISTERED OFFICE CHANGED ON 22/09/99 FROM: · PHILIP HARRIS PLC · LYNN LANE · SHENSTONE · STAFFORDSHIRE WS14 0EE	View document
31 Dec 1998	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Jan 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
29 Dec 1997	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS	View document
11 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
5 Nov 1997	DIRECTOR RESIGNED	View document
5 Nov 1997	NEW SECRETARY APPOINTED	View document
5 Nov 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Nov 1997	DIRECTOR RESIGNED	View document
31 Dec 1996	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS	View document
23 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Dec 1995	RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS	View document
28 Dec 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
15 Nov 1995	NEW DIRECTOR APPOINTED	View document
15 Nov 1995	DIRECTOR RESIGNED	View document
15 Nov 1995	NEW DIRECTOR APPOINTED	View document
15 Nov 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Nov 1995	ADOPT MEM AND ARTS 02/11/95	View document
15 Nov 1995	SECRETARY RESIGNED	View document
13 Nov 1995	OFFMARKET PURCHASE 02/11/95	View document
13 Nov 1995	￯﾿ﾽ IC 199992/177992 · 02/11/95 · ￯﾿ﾽ SR 22000@1=22000	View document
19 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
19 Dec 1994	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS	View document
9 Jan 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93	View document
9 Jan 1994	RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS	View document
23 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1992	RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS	View document
23 Dec 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92	View document
11 Mar 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
11 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS	View document
31 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
5 Feb 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS	View document
1 Feb 1991	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
22 Jan 1991	ADOPT MEM AND ARTS 14/12/90	View document
16 Aug 1990	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
17 Jul 1990	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
1 May 1990	COMPANY NAME CHANGED · UNILAB LIMITED · CERTIFICATE ISSUED ON 02/05/90	View document
2 Apr 1990	￯﾿ﾽ NC 100/1000000 · 16/03/90	View document
2 Apr 1990	NC INC ALREADY ADJUSTED 16/03/90	View document
1 Feb 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
1 Feb 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89	View document
24 Jan 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
24 Jan 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88	View document
2 Dec 1988	REGISTERED OFFICE CHANGED ON 02/12/88 FROM: · CLARENDON ROAD · BLACKBURN · BB1 9TA	View document
13 Jun 1988	DIRECTOR RESIGNED	View document
27 Jan 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87	View document
27 Jan 1988	RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS	View document
14 Dec 1987	￯﾿ﾽ SR 6@1	View document
14 Dec 1987	ALTER MEM AND ARTS 14/03/85	View document
22 Jul 1987	DIRECTOR RESIGNED	View document
10 Jan 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86	View document
10 Jan 1987	RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS	View document
10 Mar 1959	CERTIFICATE OF INCORPORATION	View document
10 Mar 1959	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document