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North Central Management Holding Company LTD

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Reports

Extended Company Report with Annual Accounts NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEGISLATOR 1646 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04874543
Record last updated Monday, April 13, 2015 7:47:57 AM UTC
Official Address Bdo LLp 125 Colmore Row Birmingham B33sd Ladywood
There are 48 companies registered at this street
Postal Code B33SD
Sector Dormant Company

Charts

Visits

NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 28, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 28, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 4, 2012 Change of registered office address Change of registered office address
Registry Oct 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 4, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 4, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 22, 2012 Annual return Annual return
Registry Feb 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2012 Resignation of one Secretary 4874... Resignation of one Secretary 4874...
Registry Jan 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2012 Appointment of a man as Secretary 4874... Appointment of a man as Secretary 4874...
Registry Aug 23, 2011 Annual return Annual return
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Change of particulars for director Change of particulars for director
Registry Mar 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 30, 2011 Change of registered office address Change of registered office address
Registry Nov 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2010 Change of particulars for secretary 4874... Change of particulars for secretary 4874...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for secretary 4874... Change of particulars for secretary 4874...
Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 24, 2009 Annual return Annual return
Registry Jul 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2009 Appointment of a man as Director 4874... Appointment of a man as Director 4874...
Registry Mar 20, 2009 Resignation of a director Resignation of a director
Registry Mar 20, 2009 Resignation of a director 4874... Resignation of a director 4874...
Registry Mar 19, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Feb 11, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2008 Resignation of a director Resignation of a director
Registry Sep 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2008 Resignation of a secretary 4874... Resignation of a secretary 4874...
Registry Sep 1, 2008 Annual return Annual return
Registry Aug 29, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 28, 2008 Resignation of one Solicitor/Company Secretary and one Secretary (a man) Resignation of one Solicitor/Company Secretary and one Secretary (a man)
Registry Aug 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 20, 2008 Resignation of one Regional Managing Director and one Director (a man) Resignation of one Regional Managing Director and one Director (a man)
Registry May 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 2, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2007 Notice of change of directors or secretaries or in their particulars 4874... Notice of change of directors or secretaries or in their particulars 4874...
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Appointment of a director 4874... Appointment of a director 4874...
Registry Sep 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2007 Annual return Annual return
Registry Aug 16, 2007 Appointment of a director Appointment of a director
Registry Aug 16, 2007 Resignation of a director Resignation of a director
Registry Aug 4, 2007 Resignation of a director 4874... Resignation of a director 4874...
Registry Aug 4, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 3, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 29, 2007 Resignation of 2 people: one Regional Managing Director and one Director (a man) Resignation of 2 people: one Regional Managing Director and one Director (a man)
Registry Apr 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2007 Appointment of a man as Solicitor/Company Secretary and Secretary Appointment of a man as Solicitor/Company Secretary and Secretary
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 8, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2006 Annual return Annual return
Registry Aug 22, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 22, 2006 Appointment of a woman Appointment of a woman
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Sep 28, 2005 Register of members Register of members
Registry Sep 28, 2005 Annual return Annual return
Registry Jan 25, 2005 Resignation of a director Resignation of a director
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Registry Dec 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2004 Annual return Annual return
Registry Jul 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 19, 2004 Appointment of a director 4874... Appointment of a director 4874...
Registry Jul 19, 2004 Appointment of a director Appointment of a director

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