NCN 21 LIMITED

Company Registration Agents Company Registration Agents, Belfast, BT7 1HJ, Bt7 1hj
StatusDISSOLVED
Company No.NI029569
CategoryPrivate Limited Company
Incorporated01 Jun 1995
Age28 years, 11 months, 14 days
JurisdictionNorthern Ireland
Dissolution03 Oct 2014
Years9 years, 7 months, 12 days

SUMMARY

NCN 21 LIMITED is an dissolved private limited company with number NI029569. It was incorporated 28 years, 11 months, 14 days ago, on 01 June 1995 and it was dissolved 9 years, 7 months, 12 days ago, on 03 October 2014. The company address is Company Registration Agents Company Registration Agents, Belfast, BT7 1HJ, Bt7 1hj.



Company Fillings

Gazette dissolved voluntary

Date: 03 Oct 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 13 Jun 2014

Category: Gazette

Type: GAZ1(A)

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Annual return company with made up date full list shareholders

Date: 02 Jun 2014

Action Date: 01 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-01

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Dissolution application strike off company

Date: 30 May 2014

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 20 Dec 2013

Action Date: 29 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-29

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Annual return company with made up date full list shareholders

Date: 09 May 2013

Action Date: 01 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-01

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Accounts with accounts type dormant

Date: 24 Sep 2012

Action Date: 30 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-30

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Certificate change of name company

Date: 06 Aug 2012

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed sarcon (no 22) LIMITED\certificate issued on 06/08/12

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Annual return company with made up date full list shareholders

Date: 31 Jul 2012

Action Date: 01 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-01

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Accounts with accounts type dormant

Date: 14 Dec 2011

Action Date: 01 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-01

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Annual return company with made up date full list shareholders

Date: 22 Jun 2011

Action Date: 01 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-01

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Accounts with accounts type dormant

Date: 12 Oct 2010

Action Date: 02 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-02

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Appoint person director company with name

Date: 14 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Timothy John Kowalski

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Change registered office address company with date old address

Date: 06 Aug 2010

Action Date: 06 Aug 2010

Category: Address

Type: AD01

Old address: Burley House Bradford Road Burley-in-Wharfedale West Yorkshire LS29 7DZ

Change date: 2010-08-06

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Annual return company with made up date full list shareholders

Date: 14 Jun 2010

Action Date: 01 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-01

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Change person secretary company with change date

Date: 14 Jun 2010

Action Date: 01 Apr 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-04-01

Officer name: Ivan Joseph Bolton

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Termination director company with name

Date: 14 Jun 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Keith Chapman

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Appoint person director company with name

Date: 22 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philip Binns Maudsley

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Termination director company with name

Date: 12 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Patrick Jolly

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Accounts with accounts type dormant

Date: 18 Jan 2010

Action Date: 03 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-03

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Legacy

Date: 05 May 2009

Category: Annual-return

Type: 371S(NI)

Description: 01/05/09 annual return shuttle

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Legacy

Date: 20 Feb 2009

Category: Accounts

Type: AC(NI)

Description: 31/03/08 annual accts

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Legacy

Date: 23 May 2008

Category: Annual-return

Type: 371S(NI)

Description: 01/05/08 annual return shuttle

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Legacy

Date: 01 Apr 2008

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 13 Feb 2008

Category: Accounts

Type: AC(NI)

Description: 31/03/07 annual accts

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Legacy

Date: 21 Aug 2007

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 25 May 2007

Category: Annual-return

Type: 371S(NI)

Description: 01/05/07 annual return shuttle

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Legacy

Date: 25 Oct 2006

Category: Accounts

Type: AC(NI)

Description: 31/03/06 annual accts

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Legacy

Date: 17 May 2006

Category: Annual-return

Type: 371S(NI)

Description: 01/05/06 annual return shuttle

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Legacy

Date: 15 Feb 2006

Category: Accounts

Type: AC(NI)

Description: 31/03/05 annual accts

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Legacy

Date: 13 May 2005

Category: Annual-return

Type: 371S(NI)

Description: 01/05/05 annual return shuttle

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Legacy

Date: 28 Jul 2004

Category: Accounts

Type: AC(NI)

Description: 31/03/04 annual accts

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Legacy

Date: 04 Jun 2004

Category: Annual-return

Type: 371S(NI)

Description: 01/05/04 annual return shuttle

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Legacy

Date: 19 Aug 2003

Category: Accounts

Type: AC(NI)

Description: 31/03/03 annual accts

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Legacy

Date: 20 May 2003

Category: Annual-return

Type: 371S(NI)

Description: 01/05/03 annual return shuttle

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Legacy

Date: 30 Jan 2003

Category: Accounts

Type: AC(NI)

Description: 31/03/02 annual accts

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Legacy

Date: 06 Aug 2002

Category: Auditors

Type: AURES(NI)

Description: Auditor resignation

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Legacy

Date: 15 May 2002

Category: Annual-return

Type: 371S(NI)

Description: 01/05/02 annual return shuttle

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Legacy

Date: 18 Oct 2001

Category: Accounts

Type: AC(NI)

Description: 31/12/00 annual accts

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Legacy

Date: 29 Sep 2001

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 09 Sep 2001

Category: Accounts

Type: 233(NI)

Description: Change of ARD

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Legacy

Date: 20 Aug 2001

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 27 Jul 2001

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 27 Jul 2001

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 25 Jul 2001

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 25 Jul 2001

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 22 Jul 2001

Category: Address

Type: 295(NI)

Description: Change in sit reg add

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Legacy

Date: 17 May 2001

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 17 May 2001

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 17 May 2001

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 25 Aug 2000

Category: Accounts

Type: AC(NI)

Description: 31/12/99 annual accts

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Legacy

Date: 09 Jun 2000

Category: Annual-return

Type: 371S(NI)

Description: 11/05/00 annual return shuttle

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Legacy

Date: 11 Oct 1999

Category: Accounts

Type: AC(NI)

Description: 31/12/98 annual accts

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Legacy

Date: 25 Jun 1999

Category: Annual-return

Type: 371S(NI)

Description: 11/05/99 annual return shuttle

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Legacy

Date: 19 Apr 1999

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 28 Oct 1998

Category: Accounts

Type: AC(NI)

Description: 31/12/97 annual accts

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Legacy

Date: 09 Jun 1998

Category: Annual-return

Type: 371S(NI)

Description: 11/05/98 annual return shuttle

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Legacy

Date: 08 Feb 1998

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 08 Feb 1998

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 08 Feb 1998

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 06 Jun 1997

Category: Accounts

Type: AC(NI)

Description: 31/12/96 annual accts

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Legacy

Date: 06 Jun 1997

Category: Annual-return

Type: 371S(NI)

Description: 11/05/97 annual return shuttle

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Legacy

Date: 07 Jan 1997

Category: Accounts

Type: AC(NI)

Description: 31/12/95 annual accts

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Legacy

Date: 29 Jul 1996

Category: Address

Type: 295(NI)

Description: Change in sit reg add

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Legacy

Date: 23 Jul 1996

Category: Annual-return

Type: 371S(NI)

Description: 01/06/96 annual return shuttle

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Legacy

Date: 21 Jun 1996

Category: Address

Type: 295(NI)

Description: Change in sit reg add

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Legacy

Date: 11 Oct 1995

Category: Incorporation

Type: UDART(NI)

Description: Updated articles

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Resolution

Date: 09 Oct 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Aug 1995

Category: Accounts

Type: 232(NI)

Description: Notice of ARD

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Legacy

Date: 25 Jul 1995

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 25 Jul 1995

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 25 Jul 1995

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 25 Jul 1995

Category: Address

Type: 295(NI)

Description: Change in sit reg add

Documents

Legacy

Date: 25 Jul 1995

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 05 Jul 1995

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 05 Jul 1995

Category: Other

Type: AGREE(NI)

Description: Pars re contract

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Resolution

Date: 05 Jul 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 05 Jul 1995

Category: Capital

Type: G98-2(NI)

Description: Return of allot of shares

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Legacy

Date: 05 Jul 1995

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 01 Jun 1995

Category: Other

Type: G21(NI)

Description: Pars re dirs/sit reg off

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Legacy

Date: 01 Jun 1995

Category: Incorporation

Type: ARTS(NI)

Description: Articles

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Legacy

Date: 01 Jun 1995

Category: Other

Type: G23(NI)

Description: Decln complnce reg new co

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Legacy

Date: 01 Jun 1995

Category: Incorporation

Type: MEM(NI)

Description: Memorandum

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Legacy

Date: 24 May 1995

Category: Incorporation

Type: ARTS(NI)

Description: Articles

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Legacy

Date: 24 May 1995

Category: Other

Type: G23(NI)

Description: Decln complnce reg new co

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Legacy

Date: 24 May 1995

Category: Incorporation

Type: MEM(NI)

Description: Memorandum

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Legacy

Date: 24 May 1995

Category: Other

Type: G21(NI)

Description: Pars re dirs/sit reg off

Documents


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