NCN 13 LIMITED

Company number 01267131 · Monitor this company

Dissolved

111 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
4 Jun 2014	Annual return made up to 11 May 2014 with full list of shareholders	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
14 May 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
25 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12	View document
8 Aug 2012	COMPANY NAME CHANGED C.G. DAVIES AND SON (THE SPORTS PEOPLE) 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
11 Jun 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
3 Jan 2012	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
22 Jun 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
20 Jan 2011	REGISTERED OFFICE CHANGED ON 20/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH	View document
6 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10	View document
2 Sep 2010	DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI	View document
7 Jul 2010	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CHURCH BRIDGE WORKS HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH	View document
5 Jul 2010	REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE WEST YORKSHIRE LS29 7DZ	View document
16 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 10/05/2010	View document
16 Jun 2010	Annual return made up to 11 May 2010 with full list of shareholders	View document
16 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN	View document
13 Apr 2010	DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY	View document
8 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09	View document
7 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY	View document
29 May 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
7 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
16 May 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
19 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 Aug 2007	NEW DIRECTOR APPOINTED	View document
9 Aug 2007	DIRECTOR RESIGNED	View document
25 May 2007	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS	View document
20 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
19 May 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	View document
24 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
31 May 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	View document
12 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
21 May 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	View document
4 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
7 Jul 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
22 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
7 Aug 2002	AUDITOR'S RESIGNATION	View document
23 May 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
12 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	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	NEW SECRETARY APPOINTED	View document
29 Jun 2001	REGISTERED OFFICE CHANGED ON 29/06/01 FROM: G OFFICE CHANGED 29/06/01 NOVARA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NG	View document
29 Jun 2001	SECRETARY RESIGNED	View document
21 Jun 2001	NEW DIRECTOR APPOINTED	View document
21 Jun 2001	NEW DIRECTOR APPOINTED	View document
29 May 2001	RETURN MADE UP TO 11/05/01; 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
10 Dec 2000	DIRECTOR RESIGNED	View document
27 Nov 2000	SECRETARY RESIGNED	View document
27 Nov 2000	NEW SECRETARY APPOINTED	View document
23 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
14 Jun 2000	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS	View document
17 Nov 1999	REGISTERED OFFICE CHANGED ON 17/11/99 FROM: G OFFICE CHANGED 17/11/99 17 LUDLOW HILL ROAD WEST BRIDGFORD NOTTINGHAM NG2 6HF	View document
7 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
11 Jun 1999	RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS	View document
18 Apr 1999	DIRECTOR RESIGNED	View document
18 Apr 1999	NEW DIRECTOR APPOINTED	View document
27 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
9 Jun 1998	RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS	View document
19 Jan 1998	DIRECTOR RESIGNED	View document
19 Jan 1998	SECRETARY RESIGNED	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	NEW SECRETARY APPOINTED	View document
5 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
5 Jun 1997	RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS	View document
8 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
8 Jul 1996	RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS	View document
11 Aug 1995	DIRECTOR RESIGNED	View document
1 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Aug 1995	RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS	View document
16 Jan 1995	S386 DISP APP AUDS 20/10/94	View document
11 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
4 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1994	RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS	View document
11 Jun 1993	RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS	View document
11 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
4 Jun 1992	RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS	View document
28 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
11 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
26 Jun 1991	RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS	View document
13 Dec 1990	RETURN MADE UP TO 08/05/90; NO CHANGE OF MEMBERS	View document
4 Dec 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
11 Apr 1990	SECRETARY RESIGNED	View document
14 Feb 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
14 Feb 1990	EXEMPTION FROM APPOINTING AUDITORS 06/06/88	View document
30 Jan 1990	RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS	View document
18 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 1990	ADOPT MEM AND ARTS 21/12/89	View document
19 Oct 1989	RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS	View document
10 Oct 1989	RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS	View document
20 Sep 1989	SECRETARY RESIGNED	View document
20 Oct 1988	DIRECTOR RESIGNED	View document
20 Oct 1988	NEW DIRECTOR APPOINTED	View document
18 Oct 1988	REGISTERED OFFICE CHANGED ON 18/10/88 FROM: G OFFICE CHANGED 18/10/88 HERALD WAY BINLEY IND EST COVENTRY CV3 2RQ	View document
3 Jun 1988	FIRST GAZETTE	View document
11 Dec 1986	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Dec 1986	DIRECTOR RESIGNED	View document
26 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
26 Nov 1986	RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS	View document