NFS1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 06/01/226 January 2022 | Application to strike the company off the register |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 24/09/1924 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1924 September 2019 | ADOPT ARTICLES 29/08/2019 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ABBIE HOLMES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ORME |
| 28/01/1928 January 2019 | CORPORATE SECRETARY APPOINTED NBS COSEC LIMITED |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEEL |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED RICHARD PROWLES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED ABBIE HOLMES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MARK RICHARD CHAPMAN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH FORD |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | SECRETARY APPOINTED VICTORIA HELEN ORME |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY JASON LINDSEY |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ALISTAIR CHARLES PEEL |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON LINDSEY |
| 14/03/1614 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/03/159 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED KEITH DAVID FORD |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAITE |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS WAITE / 08/09/2014 |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 01/11/131 November 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 04/04/13 |
| 01/11/131 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 04/04/13 |
| 18/03/1318 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULYAN PAUL |
| 06/04/116 April 2011 | SECRETARY APPOINTED JASON DAVID LINDSEY |
| 06/04/116 April 2011 | DIRECTOR APPOINTED JASON DAVID LINDSEY |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED SIMON NICHOLAS WAITE |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINALL |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KELLY |
| 09/06/109 June 2010 | SECRETARY APPOINTED JULYAN PAUL |
| 09/06/109 June 2010 | DIRECTOR APPOINTED JULYAN PAUL |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | SECRETARY APPOINTED PHILIP GARY VINALL |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TONIA SMITHERS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED ELIZABETH JANET KELLY |
| 14/03/0814 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/11/945 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 14/11/92; CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: NATIONWIDE HOUSE 136 HIGH HOLBORN LONDON WC1V 6PW |
| 11/05/9211 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/05/9211 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/06/91 |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: CHESTERFIELD HOUSE BLOOMSBURY LONDON WC1V 6PW |
| 23/07/9123 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | S386 DISP APP AUDS 15/03/91 |
| 29/11/9029 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/11/90 |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 04/07/894 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 020689 |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 170688 |
| 01/07/881 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 02/12/872 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 150687 |
| 18/11/8718 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 030686 |
| 18/11/8718 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 18/11/8718 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 030686 |
| 09/11/879 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: NEW OXFORD HOUSE HIGH HOLBORN LONDON WC1V 6PW |
| 29/09/8729 September 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
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