Co No. 03689281 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 2, 2001)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
EVER 1072 LIMITED
NCC MEMBERSHIP SERVICES LIMITED
NCC LIMITED
Company type Private Limited Company , Dissolved Company Number 03689281 Record last updated Wednesday, April 22, 2015 11:50:36 PM UTC Official Address 81 Station Road Marlow Buckinghamshire Sl71ns South East, Marlow South East There are 664 companies registered at this street
Postal Code SL71NS Sector Other membership organisations
Visits Document Type Publication date Download link Registry Jul 20, 2011 Second notification of strike-off action in london gazette Registry Apr 20, 2011 Notice of move from administration to dissolution Registry Dec 10, 2010 Administrator's progress report Registry Oct 15, 2010 Notice of statement of affairs Registry Jul 27, 2010 Notice of result of meeting of creditors Registry Jul 9, 2010 Statement of administrator's proposals Registry Jun 24, 2010 Company name change Registry Jun 24, 2010 Change of name certificate Registry Jun 24, 2010 Notice of change of name nm01 - resolution Registry Jun 1, 2010 Change of registered office address Registry May 27, 2010 Change of registered office address 3689... Registry May 21, 2010 Notice of administrators appointment Registry Feb 2, 2010 Resignation of one Director Registry Jan 31, 2010 Resignation of one Finance Director and one Director (a man) Registry Jan 14, 2010 Annual return Registry Jan 14, 2010 Change of particulars for director Registry Jan 14, 2010 Resignation of one Director Registry Dec 8, 2009 Resignation of one Director (a man) Registry Sep 29, 2009 Resignation of a secretary Registry Sep 29, 2009 Resignation of a woman Registry Aug 12, 2009 Resignation of a director Registry Aug 6, 2009 Resignation of one Director Membership Services and one Director (a man) Registry Jun 2, 2009 Resignation of a director Registry May 29, 2009 Resignation of one Director (a man) Financials May 6, 2009 Annual accounts Registry Apr 8, 2009 Alteration to memorandum and articles Registry Apr 2, 2009 Appointment of a man as Director Registry Apr 2, 2009 Appointment of a man as Director 3689... Registry Apr 2, 2009 Appointment of a man as Director Registry Apr 1, 2009 Three appointments: 3 men Registry Jan 6, 2009 Annual return Registry Jan 6, 2009 Notice of change of directors or secretaries or in their particulars Financials Jul 29, 2008 Annual accounts Registry Jul 29, 2008 Resignation of a director Registry Jul 24, 2008 Resignation of one Financial and one Director (a man) Registry Jul 10, 2008 Resignation of a director Registry Jul 3, 2008 Resignation of one I s Manager and one Director (a man) Registry May 30, 2008 Appointment of a man as Director Registry Mar 7, 2008 Appointment of a man as Chief Executive Officer and Director Registry Mar 5, 2008 Resignation of a director Registry Feb 25, 2008 Resignation of one Director (a man) Registry Jan 17, 2008 Annual return Registry Jan 4, 2007 Annual return 3689... Registry Jan 4, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 30, 2006 Appointment of a director Financials Oct 23, 2006 Annual accounts Registry Oct 9, 2006 Appointment of a man as Financial and Director Registry May 9, 2006 Change of name certificate Registry May 9, 2006 Company name change Financials Feb 4, 2006 Annual accounts Registry Jan 20, 2006 Appointment of a director Registry Jan 3, 2006 Annual return Registry Apr 5, 2005 Resignation of a director Registry Mar 31, 2005 Resignation of one Director (a man) Registry Feb 18, 2005 Appointment of a director Financials Feb 5, 2005 Annual accounts Registry Jan 10, 2005 Annual return Registry Jan 1, 2005 Appointment of a man as I s Manager and Director Registry Dec 16, 2004 Resignation of a director Registry Nov 16, 2004 Resignation of one Director (a man) and one Marketing Director Registry Oct 11, 2004 Appointment of a man as Director Membership Services and Director Financials Feb 6, 2004 Annual accounts Registry Jan 13, 2004 Annual return Registry Jan 13, 2004 Appointment of a director Registry Dec 15, 2003 Appointment of a director 3689... Registry Oct 1, 2003 Appointment of a man as Director Registry Jun 10, 2003 Appointment of a director Registry Jun 1, 2003 Appointment of a man as Director and Marketing Director Registry Apr 18, 2003 Appointment of a director Registry Apr 1, 2003 Appointment of a man as Director and Finance Director Financials Feb 3, 2003 Annual accounts Registry Jan 8, 2003 Annual return Financials Jan 30, 2002 Annual accounts Registry Jan 7, 2002 Annual return Financials Mar 2, 2001 Annual accounts Registry Jan 8, 2001 Annual return Registry Dec 10, 2000 Resignation of a director Registry Dec 10, 2000 Appointment of a director Registry Dec 1, 2000 Appointment of a man as Director Registry May 24, 2000 Resignation of a director Registry Apr 30, 2000 Resignation of a woman Registry Jan 10, 2000 Annual return Registry Nov 1, 1999 Resignation of a director Registry Nov 1, 1999 Appointment of a secretary Registry Aug 22, 1999 Resignation of one Director (a man) Registry Jun 21, 1999 Resignation of a director Registry Jun 21, 1999 Appointment of a director Registry Jun 1, 1999 Resignation of one Director (a man) Registry Apr 28, 1999 Company name change Registry Apr 27, 1999 Change of name certificate Registry Mar 26, 1999 Appointment of a director Registry Mar 11, 1999 Appointment of a woman Registry Feb 8, 1999 Appointment of a director Registry Feb 8, 1999 Resignation of a director Registry Feb 8, 1999 Change in situation or address of registered office Registry Feb 8, 1999 Resignation of a secretary Registry Feb 8, 1999 Appointment of a director Registry Feb 8, 1999 Change of accounting reference date Registry Feb 8, 1999 Appointment of a director Registry Jan 11, 1999 Three appointments: 3 men
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