NGG FINANCE (NO 1) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
11/12/1311 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
13/09/1313 September 2013 | SECRETARY APPOINTED MEGAN BARNES |
12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
11/01/1311 January 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
16/11/1216 November 2012 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD |
16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
10/09/1110 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
17/06/1017 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010 |
02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
27/08/0927 August 2009 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN |
27/08/0927 August 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
27/08/0927 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
16/10/0816 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
24/09/0724 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | S366A DISP HOLDING AGM 19/07/07 |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
02/02/072 February 2007 | SECRETARY RESIGNED |
28/09/0628 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
26/09/0526 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
26/01/0526 January 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
22/09/0422 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
28/11/0328 November 2003 | DIRECTOR RESIGNED |
28/11/0328 November 2003 | SECRETARY RESIGNED |
28/11/0328 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 5TH FLOOR 1 CURZON STREET W1J 5RT |
27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
15/08/0315 August 2003 | COMPANY NAME CHANGED GIBRALTAR INVESTMENTS (NO. 6) LI MITED CERTIFICATE ISSUED ON 15/08/03 |
19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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