| Name: |
NBC SECURITY SYSTEMS LTD
NBC SECURITY SYSTEMS LIMITED |
| Address: | 5A STATION TERRACE, EAST BOLDON, TYNE AND WEAR, NE36 0LJ |
| Incorporation Date: | 2002-02-26 |
| date | name | form type |
| 2016-03-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-16 | 13/02/15 FULL LIST | AR01 |
| 2015-11-30 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | AA |
| 2015-11-25 | PREVSHO FROM 28/02/2016 TO 31/10/2015 | AA01 |
| 2014-11-25 | APPOINTMENT TERMINATED, SECRETARY IRENE SINCLAIR | TM02 |
| 2014-11-26 | SECRETARY APPOINTED NIGEL SINCLAIR | AP03 |
| 2014-02-14 | 13/02/14 FULL LIST | AR01 |
| 2014-11-26 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | 13/02/13 FULL LIST | AR01 |
| 2013-11-26 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-30 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-14 | 13/02/12 FULL LIST | AR01 |
| 2011-06-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-06-09 | APPOINTMENT TERMINATED, SECRETARY NIGEL SINCLAIR | TM02 |
| 2011-06-09 | 13/02/11 FULL LIST | AR01 |
| 2011-09-19 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROMJOBLING HOUSE 19 VANE TERRACESEAHAMCO DURHAMSR7 7AU | AD01 |
| 2011-06-09 | SECRETARY'S CHANGE OF PARTICULARS / IRENE SINCLAIR / 09/06/2011 | CH03 |
| 2011-06-14 | FIRST GAZETTE | GAZ1 |
| 2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SINCLAIR / 13/02/2010 | CH01 |
| 2010-04-28 | 13/02/10 FULL LIST | AR01 |
| 2010-11-01 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-27 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-01 | APPOINTMENT TERMINATED DIRECTOR GEORGE SPARK | 288b |
| 2009-07-24 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-08 | SECRETARY APPOINTED IRENE SINCLAIR | 288a |
| 2008-12-22 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-13 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROMFIRST FLOOR 50 CHURCH STREETSEAHAMCOUNTY DURHAMSR7 7HF | 287 |
| 2007-02-13 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-01-30 | DIRECTOR RESIGNED | 288b |
| 2007-02-13 | AD 01/01/07---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2006-02-27 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-29 | AD 01/03/05---------£ SI 1@1 | 88(2)R |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-09 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2004-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2004-03-10 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-15 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-04 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM:THE CO OP BUILDINGPRINCESS ROADSEAHAMDURHAM SR7 7QX | 287 |
| 2002-03-01 | DIRECTOR RESIGNED | 288b |
| 2002-02-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-01 | SECRETARY RESIGNED | 288b |
| 2002-04-23 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM:1 LANGHOLM ROADEAST BOLDONTYNE & WEARNE36 0ED | 287 |
| 2002-04-23 | AD 18/03/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-04-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-26 08:57:38