N.C.D. PRODUCTIONS LIMITED


Registered number: 05230690
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Name: N.C.D. PRODUCTIONS LIMITED
N.C.D. PRODUCTIONS LTD
Address: C/O LEONARD CURTIS 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL
Incorporation Date: 2004-09-14

Company status: Dissolved


Company Documents

date name form type
2018-09-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-12-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-05-25 13/09/16 TOTAL EXEMPTION SMALL AA
2017-08-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-08-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-10 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-09-25 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-08-11 REGISTERED OFFICE CHANGED ON 11/08/2017 FROMTHE RUNWAY XTREME UNIT 29 & 31 SPINDUS ROAD, SPEKE HALL INDUSTRIAL ESTATELIVERPOOLL24 1YAENGLAND AD01
2016-10-03 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2016-12-05 REGISTERED OFFICE CHANGED ON 05/12/2016 FROMREYNOLDS SMULLEN NORTH MERSEYBUSINESS CENTRE WOODWARD ROADKNOWLSEY INDUSTRIAL PARKLIVERPOOL MERSEYSIDEL33 7UY AD01
2016-02-09 13/09/15 TOTAL EXEMPTION SMALL AA
2015-09-28 14/09/15 FULL LIST AR01
2015-09-28 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DARBY / 01/09/2015 CH01
2015-09-28 SECRETARY'S CHANGE OF PARTICULARS / CAROL PATRICIA DARBY / 01/09/2015 CH03
2015-01-23 13/09/14 TOTAL EXEMPTION SMALL AA
2014-10-08 14/09/14 FULL LIST AR01
2014-01-13 13/09/13 TOTAL EXEMPTION SMALL AA
2013-09-17 14/09/13 FULL LIST AR01
2013-01-03 13/09/12 TOTAL EXEMPTION SMALL AA
2012-10-08 14/09/12 FULL LIST AR01
2011-09-21 14/09/11 FULL LIST AR01
2011-02-09 13/09/10 TOTAL EXEMPTION SMALL AA
2011-12-21 13/09/11 TOTAL EXEMPTION SMALL AA
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DARBY / 01/01/2010 CH01
2010-11-01 14/09/10 FULL LIST AR01
2010-01-22 13/09/09 TOTAL EXEMPTION SMALL AA
2009-02-10 13/09/08 TOTAL EXEMPTION SMALL AA
2009-10-07 14/09/09 FULL LIST AR01
2008-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/07 AA
2008-09-30 RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS 363s
2007-10-04 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS 363s
2007-03-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/09/06 AA
2006-01-24 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 13/09/05 225
2006-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/09/05 AA
2006-09-29 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363s
2005-10-17 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363s
2004-09-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-01 NEW DIRECTOR APPOINTED 288a
2004-10-01 NEW SECRETARY APPOINTED 288a
2004-09-22 SECRETARY RESIGNED 288b
2004-09-22 DIRECTOR RESIGNED 288b
2004-09-22 REGISTERED OFFICE CHANGED ON 22/09/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287

Last update: 2020-06-08 23:59:07