BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

NCN 8 LIMITED

Company number 03019437

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
04 Sep 2014 CH01 Director's details changed for Mr Timothy John Kowalski on 2 September 2014
View PDF ( Director's details changed for Mr Timothy John Kowalski on 2 September 2014 - link opens in a new window ) (2 pages)
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
03 Jun 2014 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
12 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 177,994
View PDF ( Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 177,994
- link opens in a new window )
(4 pages)
30 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
View PDF ( Accounts for a dormant company made up to 29 March 2013 - link opens in a new window ) (1 page)
13 Aug 2013 TM01 Termination of appointment of Ivan Bolton as a director
View PDF ( Termination of appointment of Ivan Bolton as a director - link opens in a new window ) (1 page)
13 Aug 2013 AP01 Appointment of Mr Timothy John Kowalski as a director
View PDF ( Appointment of Mr Timothy John Kowalski as a director - link opens in a new window ) (2 pages)
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
View PDF ( Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window ) (5 pages)
26 Sep 2012 AA Accounts for a dormant company made up to 30 March 2012
View PDF ( Accounts for a dormant company made up to 30 March 2012 - link opens in a new window ) (1 page)
08 Aug 2012 CERTNM Company name changed philip harris LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
View PDF ( Company name changed philip harris LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
- link opens in a new window )
(3 pages)
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/06/2012
View PDF ( Resolutions
  • RES13 ‐ Agreement 27/06/2012
- link opens in a new window )
(3 pages)
10 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
View PDF ( Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window ) (5 pages)
16 Dec 2011 AP03 Appointment of Mark Ashcroft as a secretary
View PDF ( Appointment of Mark Ashcroft as a secretary - link opens in a new window ) (2 pages)
16 Dec 2011 AA Accounts for a dormant company made up to 1 April 2011
View PDF ( Accounts for a dormant company made up to 1 April 2011 - link opens in a new window ) (1 page)
15 Dec 2011 TM02 Termination of appointment of Ivan Bolton as a secretary
View PDF ( Termination of appointment of Ivan Bolton as a secretary - link opens in a new window ) (1 page)
18 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
View PDF ( Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window ) (4 pages)
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit supplement agreement 08/02/2011
View PDF ( Resolutions
  • RES13 ‐ Credit supplement agreement 08/02/2011
- link opens in a new window )
(3 pages)
21 Jan 2011 AD01 Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 21 January 2011
View PDF ( Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 21 January 2011 - link opens in a new window ) (1 page)
22 Dec 2010 TM01 Termination of appointment of Timothy Kowalski as a director
View PDF ( Termination of appointment of Timothy Kowalski as a director - link opens in a new window ) (1 page)
06 Oct 2010 AA Accounts for a dormant company made up to 2 April 2010
View PDF ( Accounts for a dormant company made up to 2 April 2010 - link opens in a new window ) (1 page)
07 Sep 2010 AP01 Appointment of Mr Timothy John Kowalski as a director
View PDF ( Appointment of Mr Timothy John Kowalski as a director - link opens in a new window ) (2 pages)
07 Sep 2010 TM01 Termination of appointment of Christopher Hinton as a director
View PDF ( Termination of appointment of Christopher Hinton as a director - link opens in a new window ) (1 page)
14 Jul 2010 AP01 Appointment of Dr Ivan Joseph Bolton as a director
View PDF ( Appointment of Dr Ivan Joseph Bolton as a director - link opens in a new window ) (2 pages)
13 Jul 2010 TM01 Termination of appointment of Keith Chapman as a director
View PDF ( Termination of appointment of Keith Chapman as a director - link opens in a new window ) (1 page)