NEC SECURITY FORMS LIMITED
Company number 03045764 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM UNIT 1 HIGH FIELDS HIGH DYKE NAVENBY LINCOLN LN5 0AY ENGLAND | View document |
| 25 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 25 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 18 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM UNIT 3 COOK HOUSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2FB | View document |
| 26 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 1 May 2014 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Aug 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 19 Apr 2012 | SECRETARY APPOINTED MR DAVID JOHN NAYLOR | View document |
| 16 Apr 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 50 | View document |
| 16 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ROSSLYN FENWICK | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM FORMS HOUSE PENSHAW WAY, BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2SA | View document |
| 26 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENWICK / 19/04/2011 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 10 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSSLYN FENWICK / 23/10/2008 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 10 Dec 2001 | COMPANY NAME CHANGED NORTH EAST CONTINUOUS LIMITED CERTIFICATE ISSUED ON 10/12/01 | View document |
| 11 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: UNIT 29 TEAM VALLEY BUSINESS PAR EARLSWAY TEAM VALLEY TRADING EST GATESHEAD TYNE & WEAR NE11 0RQ | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: UNIT 22 TEAM VALLEY BUSINESS CENTRE EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 ORQ | View document |
| 26 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 12 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |