| Name: |
NEC SECURITY FORMS LIMITED
NEC SECURITY FORMS LTD |
| Address: | C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Incorporation Date: | 1995-04-12 |
| date | name | form type |
| 2020-07-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-03-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-05-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-10-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-05-14 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00019970 | LIQ10 |
| 2019-03-25 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROMUNIT 1 HIGH FIELDSHIGH DYKE NAVENBYLINCOLNLN5 0AYENGLAND | AD01 |
| 2019-03-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-23 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-25 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-12-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-01-18 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-26 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | CS01 |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | CS01 |
| 2016-05-26 | 12/04/16 FULL LIST | AR01 |
| 2016-11-04 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROMUNIT 3 COOK HOUSEBRUNEL DRIVENEWARKNOTTINGHAMSHIRENG24 2FB | AD01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | 12/04/15 FULL LIST | AR01 |
| 2015-10-26 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 12/04/14 FULL LIST | AR01 |
| 2014-05-01 | SAIL ADDRESS CHANGED FROM:COBURG HOUSE 1 COBURG STREETGATESHEADTYNE AND WEARNE8 1NSENGLAND | AD02 |
| 2013-01-28 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2013-05-07 | 12/04/13 FULL LIST | AR01 |
| 2013-12-23 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-16 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2012-04-11 | APPOINTMENT TERMINATED, SECRETARY ROSSLYN FENWICK | TM02 |
| 2012-04-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-01-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-04-16 | 16/04/12 STATEMENT OF CAPITAL GBP 50 | SH06 |
| 2012-02-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-04-19 | SECRETARY APPOINTED MR DAVID JOHN NAYLOR | AP03 |
| 2012-04-23 | 12/04/12 FULL LIST | AR01 |
| 2011-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENWICK / 19/04/2011 | CH01 |
| 2011-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROMFORMS HOUSEPENSHAW WAY, BIRTLEYCHESTER LE STREETCOUNTY DURHAMDH3 2SA | AD01 |
| 2011-04-26 | 12/04/11 FULL LIST | AR01 |
| 2010-12-23 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-29 | 12/04/10 FULL LIST | AR01 |
| 2010-01-19 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-05-08 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | SECRETARY'S CHANGE OF PARTICULARS / ROSSLYN FENWICK / 23/10/2008 | 288c |
| 2008-04-21 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-01 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-07-02 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-05-26 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-21 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-04-27 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-04-24 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-22 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
Last update: 2020-11-11 19:37:17