NICEIC CERTIFICATION SERVICES LIMITED
Company Documents
Date | Description |
---|---|
13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
21/03/2321 March 2023 | Application to strike the company off the register |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
20/05/2220 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
12/11/2112 November 2021 | Withdrawal of a person with significant control statement on 2021-11-12 |
12/11/2112 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
13/11/1413 November 2014 | SECRETARY APPOINTED MR MARK ANTHONY SIBLEY |
13/11/1413 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY JUDITH O'CONNELL |
13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
10/10/1310 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER CLARK / 14/09/2012 |
14/09/1214 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
13/04/1213 April 2012 | DIRECTOR APPOINTED PHILIP BUCKLE |
12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPEIRS |
11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
21/09/1121 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CLARK / 12/09/2010 |
06/10/106 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | DIRECTOR RESIGNED TREVOR NASH |
16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
11/04/0811 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
10/05/0710 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED |
24/04/0624 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/04/06 |
11/04/0611 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
27/07/0527 July 2005 | DIRECTOR RESIGNED |
08/07/058 July 2005 | DIRECTOR RESIGNED |
08/07/058 July 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
08/07/058 July 2005 | DIRECTOR RESIGNED |
20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/042 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
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 |
04/09/034 September 2003 | DIRECTOR RESIGNED |
17/05/0317 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/08/0218 August 2002 | DIRECTOR RESIGNED |
18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA |
18/08/0218 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
18/08/0218 August 2002 | SECRETARY RESIGNED |
18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
27/05/0227 May 2002 | COMPANY NAME CHANGED BUSYBREEZE LIMITED CERTIFICATE ISSUED ON 27/05/02 |
27/05/0227 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
24/04/0224 April 2002 | SECRETARY RESIGNED |
08/04/028 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company