NEC FINANCE LIMITED

Company number 02652843

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2016	SH19	Statement of capital on 27 October 2016 GBP 1	(3 pages)
27 Oct 2016	SH20	Statement by Directors	(1 page)
27 Oct 2016	CAP-SS	Solvency Statement dated 26/10/16	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
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	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
22 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 01/05/2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Ian Antony Ward as a director on 1 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Albert Bore as a director on 1 May 2015	(1 page)
14 May 2015	AP01	Appointment of Mr John Mark Hornby as a director on 1 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Martin David Angle as a director on 1 May 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Paul (Pavandeep) Thandi as a director on 1 May 2015	(2 pages)
13 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 May 2015	MR01	Registration of charge 026528430002, created on 1 May 2015	(42 pages)
21 Apr 2015	MAR	Re-registration of Memorandum and Articles	(37 pages)
21 Apr 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
21 Apr 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 12/01/2015	(2 pages)
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	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)