- Company Overview for NEC FINANCE LIMITED (02652843)
- Filing history for NEC FINANCE LIMITED (02652843)
- People for NEC FINANCE LIMITED (02652843)
- Charges for NEC FINANCE LIMITED (02652843)
- More for NEC FINANCE LIMITED (02652843)
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) |
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31 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2016 | DS01 | Application to strike the company off the register | |
27 Oct 2016 | SH19 |
Statement of capital on 27 October 2016
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27 Oct 2016 | SH20 | Statement by Directors | |
27 Oct 2016 | CAP-SS | Solvency Statement dated 26/10/16 | |
27 Oct 2016 | RESOLUTIONS |
Resolutions
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18 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
12 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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04 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
22 May 2015 | RESOLUTIONS |
Resolutions
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14 May 2015 | TM01 | Termination of appointment of Ian Antony Ward as a director on 1 May 2015 | |
14 May 2015 | TM01 | Termination of appointment of Albert Bore as a director on 1 May 2015 | |
14 May 2015 | AP01 | Appointment of Mr John Mark Hornby as a director on 1 May 2015 | |
14 May 2015 | TM01 | Termination of appointment of Martin David Angle as a director on 1 May 2015 | |
14 May 2015 | AP01 | Appointment of Mr Paul (Pavandeep) Thandi as a director on 1 May 2015 | |
13 May 2015 | MR04 | Satisfaction of charge 1 in full | |
08 May 2015 | MR01 | Registration of charge 026528430002, created on 1 May 2015 | |
21 Apr 2015 | MAR | Re-registration of Memorandum and Articles | |
21 Apr 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
21 Apr 2015 | RESOLUTIONS |
Resolutions
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21 Apr 2015 | RR02 | Re-registration from a public company to a private limited company | |
02 Feb 2015 | RESOLUTIONS |
Resolutions
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15 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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17 Sep 2014 | AA | Full accounts made up to 31 March 2014 |