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NEC NORTH EUROPEAN CERAMIC TRADE LIMITED

Company number 06460931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
11 Jun 2015 CERTNM Company name changed north european ceramic trade LIMITED\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
16 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
02 Jan 2015 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
02 Jan 2015 CH02 Director's details changed for Dr Churchill Directors Limited on 28 March 2014
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
25 Nov 2013 AP01 Appointment of Mr. Georg Eichmann as a director
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 CERTNM Company name changed anglo french LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
15 Feb 2011 CONNOT Change of name notice
07 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
07 Jan 2011 AR01 Annual return made up to 28 December 2009 with full list of shareholders
07 Jan 2011 CH04 Secretary's details changed for London Secretary Ltd on 28 December 2009