NICEIC CERTIFICATION SERVICES LIMITED

Company Documents

DateDescription
13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Voluntary strike-off action has been suspended

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16/05/2316 May 2023 Voluntary strike-off action has been suspended

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 Application to strike the company off the register

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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20/05/2220 May 2022 Accounts for a dormant company made up to 2022-03-31

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-03-31

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12/11/2112 November 2021 Withdrawal of a person with significant control statement on 2021-11-12

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12/11/2112 November 2021 Confirmation statement made on 2021-10-10 with no updates

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/11/1413 November 2014 SECRETARY APPOINTED MR MARK ANTHONY SIBLEY

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13/11/1413 November 2014 Annual return made up to 12 September 2014 with full list of shareholders

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13/11/1413 November 2014 APPOINTMENT TERMINATED, SECRETARY JUDITH O'CONNELL

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/10/1310 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER CLARK / 14/09/2012

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14/09/1214 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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13/04/1213 April 2012 DIRECTOR APPOINTED PHILIP BUCKLE

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES SPEIRS

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/09/1121 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CLARK / 12/09/2010

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06/10/106 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR RESIGNED TREVOR NASH

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/04/0811 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 LOCATION OF REGISTER OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED

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24/04/0624 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/04/06

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11/04/0611 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 DIRECTOR RESIGNED

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08/07/058 July 2005 DIRECTOR RESIGNED

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08/07/058 July 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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08/07/058 July 2005 DIRECTOR RESIGNED

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20/12/0420 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03

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28/10/0328 October 2003 S366A DISP HOLDING AGM 22/10/03 S252 DISP LAYING ACC 22/10/03 S386 DISP APP AUDS 22/10/03

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04/09/034 September 2003 DIRECTOR RESIGNED

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17/05/0317 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/08/0218 August 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA

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18/08/0218 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 SECRETARY RESIGNED

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 COMPANY NAME CHANGED BUSYBREEZE LIMITED CERTIFICATE ISSUED ON 27/05/02

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27/05/0227 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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24/04/0224 April 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 SECRETARY RESIGNED

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08/04/028 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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