N.D.C. 2000 LIMITED
Company number 04109390 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 6 Nov 2025 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 12 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-21 · 19 pages | View document |
| 11 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-21 · 19 pages | View document |
| 8 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-21 · 20 pages | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Nov 2021 | Resolutions · 1 page | View document |
| 4 Nov 2021 | Declaration of solvency · 6 pages | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 1 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | CESSATION OF AFFINITY TRUST LIMITED AS A PSC | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HERVEEN KAUR BHACHU / 24/11/2017 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HERVEEN KAUR BHACHU / 02/11/2017 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HERVEEN KAUR / 02/11/2017 | View document |
| 15 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 1 Jul 2016 | SECOND FILING OF AP01 FOR YVETTE WARNER | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 May 2016 | ADOPT ARTICLES 27/04/2016 | View document |
| 4 May 2016 | DIRECTOR APPOINTED MRS HERVEEN KAUR | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHOWDHURY / 22/04/2016 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW PARKER / 22/04/2016 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE WARNER / 22/04/2016 | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW PARKER | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MR ERIC CHOWDHURY | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE WARNER / 22/04/2016 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED YVETTE WARNER | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEAVONS | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RADLEY | View document |
| 19 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 6 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MRS JOANNE LOUISE RADLEY | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLIDGE | View document |
| 4 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 20 pages | View document |
| 15 May 2014 | SECRETARY APPOINTED MISS YVETTE WARNER | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELLE POTTER | View document |
| 13 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders · 6 pages | View document |
| 12 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 21 pages | View document |
| 13 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 11 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 May 2012 | SECRETARY APPOINTED MICHELLE POTTER | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW | View document |
| 19 Jan 2012 | SECRETARY APPOINTED MR JOHN BRADSHAW | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE POTTER | View document |
| 8 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JEAVONS / 01/10/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DIANNE POTTER / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT VICKERS / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT JONES / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK GRIFFITHS / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VARLEY MILLIDGE / 01/10/2009 | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED MICHAEL JOHN JEAVONS | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN TERRY | View document |
| 17 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | SECRETARY RESIGNED | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2007 | SECRETARY RESIGNED | View document |
| 29 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Mar 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 7TH FLOOR CHARLES HOUSE 148-149 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HT | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2003 | RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 16/11/02; NO CHANGE OF MEMBERS | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | AMENDING 882R ISS 06/01/01 | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 05/01/01 | View document |
| 11 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 11 Jan 2001 | SECRETARY RESIGNED | View document |
| 11 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW | View document |
| 11 Jan 2001 | ADOPT MEM AND ARTS 05/01/01 | View document |
| 22 Dec 2000 | COMPANY NAME CHANGED WHISKEY GREEN LIMITED CERTIFICATE ISSUED ON 22/12/00 | View document |
| 16 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |