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Northern Tracing & Collection Services Limited

Documents

Total Documents55
Total Pages225

Filing History

10 August 2005Dissolved
10 May 2005Return of final meeting in a members' voluntary winding up
14 October 2004Registered office changed on 14/10/04 from: lloyds court 78 grey street newcastle upon tyne NE1 6AF
13 October 2004Declaration of solvency
13 October 2004Appointment of a voluntary liquidator
13 October 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
8 September 2004Return made up to 28/08/04; full list of members
1 June 2004Accounts for a dormant company made up to 31 December 2003
19 September 2003Return made up to 28/08/03; full list of members
16 May 2003Accounts for a dormant company made up to 31 December 2002
22 April 2003Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne and wear NE1 6NE
17 October 2002Accounts for a dormant company made up to 31 December 2001
26 September 2002Return made up to 28/08/02; full list of members
23 January 2002Director resigned
23 January 2002Director resigned
23 January 2002New director appointed
9 October 2001Full accounts made up to 31 December 2000
9 October 2001Director resigned
9 October 2001Director resigned
14 September 2001Return made up to 28/08/01; full list of members
24 April 2001Secretary resigned
24 April 2001New secretary appointed
9 October 2000Accounts for a small company made up to 31 December 1999
15 September 2000Return made up to 28/08/00; full list of members
28 February 2000New director appointed
18 February 2000New director appointed
10 February 2000Director resigned
25 January 2000Director's particulars changed
8 September 1999Return made up to 28/08/99; no change of members
13 August 1999Full accounts made up to 31 December 1998
10 August 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 June 1999New director appointed
10 March 1999Director's particulars changed
21 December 1998Auditor's resignation
21 December 1998Accounting reference date shortened from 31/03/99 to 31/12/98
11 December 1998Full accounts made up to 31 March 1998
8 September 1998Return made up to 28/08/98; full list of members
7 April 1998New director appointed
3 September 1997Return made up to 28/08/97; no change of members
30 July 1997Full accounts made up to 31 March 1997
24 June 1997Director's particulars changed
16 April 1997New director appointed
11 April 1997Director resigned
26 February 1997New director appointed
26 February 1997Director resigned
18 December 1996Director's particulars changed
5 September 1996Return made up to 28/08/96; full list of members
10 July 1996Full accounts made up to 31 March 1996
8 May 1996Director resigned
6 September 1995Return made up to 28/08/95; no change of members
30 August 1995Director resigned;new director appointed
26 July 1995Full accounts made up to 31 March 1995
31 March 1995Resolutions
  • ELRES ‐ Elective resolution
15 March 1993Ad 08/03/93--------- £ si 29999@1=29999 £ ic 1/30000
15 January 1993£ nc 100/50000 23/12/92
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