NEC FINANCE LIMITED

Company number 02652843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2016 DS01 Application to strike the company off the register
27 Oct 2016 SH19 Statement of capital on 27 October 2016
  • GBP 1
27 Oct 2016 SH20 Statement by Directors
27 Oct 2016 CAP-SS Solvency Statement dated 26/10/16
27 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
12 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
04 Oct 2015 AA Full accounts made up to 31 March 2015
22 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 01/05/2015
14 May 2015 TM01 Termination of appointment of Ian Antony Ward as a director on 1 May 2015
14 May 2015 TM01 Termination of appointment of Albert Bore as a director on 1 May 2015
14 May 2015 AP01 Appointment of Mr John Mark Hornby as a director on 1 May 2015
14 May 2015 TM01 Termination of appointment of Martin David Angle as a director on 1 May 2015
14 May 2015 AP01 Appointment of Mr Paul (Pavandeep) Thandi as a director on 1 May 2015
13 May 2015 MR04 Satisfaction of charge 1 in full
08 May 2015 MR01 Registration of charge 026528430002, created on 1 May 2015
21 Apr 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Apr 2015 MAR Re-registration of Memorandum and Articles
21 Apr 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Apr 2015 RR02 Re-registration from a public company to a private limited company
02 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 12/01/2015
15 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 50,000
17 Sep 2014 AA Full accounts made up to 31 March 2014