N.T.S. LIMITED


Registered number: 02579548
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Name: N.T.S. LIMITED
N.T.S. LTD
Address: HOLDSWORTH HOUSE 1ST FLOOR, 65-73 STAINES ROAD, HOUNSLOW, TW3 3HW
Incorporation Date: 1991-02-04

Company status: Dissolved


Company Documents

date name form type
2018-01-16 NOTICE OF COMPLETION OF WINDING UP L64.07
2018-04-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-07 FIRST GAZETTE GAZ1
2017-03-27 ORDER OF COURT TO WIND UP COCOMP
2016-03-09 04/02/16 FULL LIST AR01
2015-01-22 DIRECTOR APPOINTED MR TAQDEER SINGH PALL AP01
2015-01-22 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'CONNOR TM01
2015-07-09 APPOINTMENT TERMINATED, DIRECTOR BENEDICT O'CONNOR TM01
2015-04-30 04/02/15 FULL LIST AR01
2015-12-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-22 APPOINTMENT TERMINATED, SECRETARY KATHRYN O'CONNOR TM02
2015-01-23 REGISTERED OFFICE CHANGED ON 23/01/2015 FROMSALTWAY HOUSEWHITE POST ROADBODICOTEOXONOX15 4BN AD01
2014-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-02-04 04/02/14 FULL LIST AR01
2014-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-08-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-06 04/02/13 FULL LIST AR01
2013-07-08 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-14 04/02/12 FULL LIST AR01
2012-11-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-08 04/02/11 FULL LIST AR01
2011-09-14 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-05 APPOINTMENT TERMINATED, DIRECTOR LESLEY MAYNE TM01
2010-03-01 04/02/10 FULL LIST AR01
2010-08-18 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS 363a
2009-08-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS; AMEND 363a
2008-02-15 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS 363a
2008-06-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-08-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-06 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS 363a
2007-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-01 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS 363a
2005-02-24 RETURN MADE UP TO 04/02/05; NO CHANGE OF MEMBERS 363s
2005-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-14 DIRECTOR RESIGNED 288b
2004-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-16 DIRECTOR RESIGNED 288b
2004-03-19 RETURN MADE UP TO 04/02/04; NO CHANGE OF MEMBERS 363s
2004-09-27 DIRECTOR RESIGNED 288b
2003-03-27 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS 363s
2003-12-22 DIRECTOR'S PARTICULARS CHANGED 288c
2003-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-11-22 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-21 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 225
2002-03-05 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS 363s
2002-11-16 NEW DIRECTOR APPOINTED 288a
2002-02-08 NEW DIRECTOR APPOINTED 288a
2002-11-16 NEW DIRECTOR APPOINTED 288a
2002-05-27 NEW DIRECTOR APPOINTED 288a
2002-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2001-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-03-19 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS 363s
2001-09-05 DIRECTOR RESIGNED 288b
2001-01-10 NEW SECRETARY APPOINTED 288a
2001-01-23 SECRETARY RESIGNED 288b
2000-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-02-11 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS 363s

Last update: 2020-11-30 08:12:38