N.G.M. (COMPANY SECRETARIAL SERVICES) LIMITED


Registered number: 01713513
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Name: N.G.M. (COMPANY SECRETARIAL SERVICES) LIMITED
N.G.M. (COMPANY SECRETARIAL SERVICES) LTD
Address: ANNEXE A THE PINES, CUCK HILL SHIPHAM, WINSCOMBE, SOMERSET, BS25 1RD
Incorporation Date: 1983-04-08

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-06 APPLICATION FOR STRIKING-OFF DS01
2016-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-19 24/09/15 FULL LIST AR01
2015-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2014-10-23 24/09/14 FULL LIST AR01
2013-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2013-09-26 24/09/13 FULL LIST AR01
2012-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-10-01 24/09/12 FULL LIST AR01
2012-10-01 APPOINTMENT TERMINATED, SECRETARY STEPHEN GARNER TM02
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2011-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON MALLETT / 01/08/2011 CH01
2011-10-18 24/09/11 FULL LIST AR01
2010-01-18 30/04/09 TOTAL EXEMPTION SMALL AA
2010-10-04 24/09/10 FULL LIST AR01
2009-03-10 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-02 24/09/09 FULL LIST AR01
2008-10-21 REGISTERED OFFICE CHANGED ON 21/10/2008 FROMANNEX A, THE PINESCUCK HILL SHIPHAMWINSCOMBESOMERSETBS25 1RD 287
2008-10-21 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-10-21 LOCATION OF REGISTER OF MEMBERS 353
2008-10-21 LOCATION OF DEBENTURE REGISTER 190
2007-10-09 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2007-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-10-09 REGISTERED OFFICE CHANGED ON 09/10/07 FROM:THE PINESCUCK HILL SHIPHAMWINSCOMBESOMERSET BS25 1RD 287
2007-10-09 LOCATION OF DEBENTURE REGISTER 190
2007-10-09 LOCATION OF REGISTER OF MEMBERS 353
2006-12-12 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363a
2006-10-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-10-12 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363s
2005-09-05 REGISTERED OFFICE CHANGED ON 05/09/05 FROM:CROWN HOUSE37/41 PRINCE STREETBRISTOLBS1 4PS 287
2004-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-10-27 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2003-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-01-21 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS 363s
2003-09-29 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2002-03-04 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS 363s
2001-08-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-03-20 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-10-09 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS 363s
1999-06-06 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-06-06 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1999-11-26 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS 363s
1998-10-21 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS 363s
1997-08-04 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1997-09-29 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS 363s
1996-10-16 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1996-09-27 RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS 363s
1996-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 AA
1996-05-30 NEW DIRECTOR APPOINTED 288
1995-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 AA
1995-11-14 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS 363s
1994-11-28 DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-11-28 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS 363s
1993-11-26 FULL ACCOUNTS MADE UP TO 30/04/93 AA
1993-12-14 SECRETARY'S PARTICULARS CHANGED 363(288)
1993-12-14 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS 363s
1993-02-12 FULL ACCOUNTS MADE UP TO 30/04/92 AA

Last update: 2020-10-01 09:01:12