NFC CONSTRUCTION AND DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of a voluntary liquidator |
| 27/12/2427 December 2024 | Notice of completion of voluntary arrangement |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Statement of affairs |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 18/12/2418 December 2024 | Registered office address changed from 78 Pall Mall London SW1Y 5ES England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 2024-12-18 |
| 22/04/2422 April 2024 | Full accounts made up to 2022-12-31 |
| 09/04/249 April 2024 | Certificate of change of name |
| 09/04/249 April 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 25/07/2325 July 2023 | Director's details changed for Mr Nicholas Frederick Cooper on 2023-07-25 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Change of details for N F Cooper Consolidated Limited as a person with significant control on 2021-12-16 |
| 29/10/2129 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068013510001 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/03/1927 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 11/02/2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM BRADING |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 22/12/1722 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MR BENJAMIN WILLIAM BRADING |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOPER |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/01/1629 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/11/1524 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1524 November 2015 | COMPANY NAME CHANGED L & C LONDON LIMITED CERTIFICATE ISSUED ON 24/11/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/02/154 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/02/1412 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 31/01/1331 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1ST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/05/1117 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 14/02/1114 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOVEL |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/10/2009 |
| 29/04/0929 April 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 26/01/0926 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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