N.D.C. 2000 LIMITED

Company number 04109390 ·

Dissolved

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