NICEIC CERTIFICATION SERVICES LIMITED

Company number 04411293 ·

Dissolved

74 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
13 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 May 2023 Voluntary strike-off action has been suspended View document
16 May 2023 Voluntary strike-off action has been suspended · 1 page View document
28 Mar 2023 First Gazette notice for voluntary strike-off View document
28 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
21 Mar 2023 Application to strike the company off the register · 1 page View document
10 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
20 May 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
7 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
12 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-12 · 2 pages View document
12 Nov 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
24 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
13 Nov 2014 SECRETARY APPOINTED MR MARK ANTHONY SIBLEY View document
13 Nov 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
13 Nov 2014 APPOINTMENT TERMINATED, SECRETARY JUDITH O'CONNELL View document
13 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
10 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
10 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK View document
4 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
14 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER CLARK / 14/09/2012 View document
14 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
13 Apr 2012 DIRECTOR APPOINTED PHILIP BUCKLE View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES SPEIRS View document
11 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
11 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CLARK / 12/09/2010 View document
6 Oct 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
18 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
17 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
7 May 2008 DIRECTOR RESIGNED TREVOR NASH View document
16 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
11 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
10 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
22 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
9 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/04/06 View document
11 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Apr 2006 NEW SECRETARY APPOINTED View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jul 2005 DIRECTOR RESIGNED View document
8 Jul 2005 DIRECTOR RESIGNED View document
8 Jul 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
8 Jul 2005 DIRECTOR RESIGNED View document
20 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 View document
28 Oct 2003 S366A DISP HOLDING AGM 22/10/03 S252 DISP LAYING ACC 22/10/03 S386 DISP APP AUDS 22/10/03 View document
4 Sep 2003 DIRECTOR RESIGNED View document
17 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Aug 2002 DIRECTOR RESIGNED View document
18 Aug 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA View document
18 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
18 Aug 2002 SECRETARY RESIGNED View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
27 May 2002 COMPANY NAME CHANGED BUSYBREEZE LIMITED CERTIFICATE ISSUED ON 27/05/02 View document
27 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 NEW SECRETARY APPOINTED View document
29 Apr 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 Apr 2002 DIRECTOR RESIGNED View document
24 Apr 2002 SECRETARY RESIGNED View document
8 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document