| Date | Description |
|---|
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLOMELEY |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALLACHER |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN BLOMELEY |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WOODGER |
| 2018-08-09 |
delete company_previous_name NSG SERVICES GROUP PLC |
| 2016-07-26 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2010-11-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2010-08-10 |
update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 2010-03-22 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2010 |
| 2009-09-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2009 |
| 2009-03-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2009 |
| 2008-09-18 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2008 |
| 2008-03-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2008 |
| 2007-09-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2007-06-06 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2007-06-06 |
update statutory_documents RECEIVER CEASING TO ACT |
| 2006-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/06 FROM:
201 DEANSGATE
PO BOX 500
MANCHESTER
M60 2AT |
| 2006-08-24 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2006-08-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2006-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/06 FROM:
KROLL 2ND FLOOR
THE OBSERVATORY CHAPEL WALKS
MANCHESTER
M2 1HL |
| 2006-07-27 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
1 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3WR |
| 2005-07-21 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-07-09 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-10-17 |
update statutory_documents STATEMENT OF AFFAIRS |
| 2003-09-29 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
| 2003-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
PARKWAY
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE CH5 2NS |
| 2003-07-04 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 10/08/00; NO CHANGE OF MEMBERS |
| 2000-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents COMPANY NAME CHANGED
NSG SERVICES GROUP PLC
CERTIFICATE ISSUED ON 06/07/98 |
| 1998-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/97 |
| 1998-04-02 |
update statutory_documents ADOPT MEM AND ARTS 31/12/97 |
| 1998-04-02 |
update statutory_documents £ NC 250000/1450000
31/1 |
| 1998-04-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 1998-04-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/97 |
| 1998-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 1997-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 1995-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 1994-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 1994-11-28 |
update statutory_documents COMPANY NAME CHANGED
NORTHERN SCAFFOLD GROUP PLC
CERTIFICATE ISSUED ON 29/11/94 |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 1994-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 1993-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-04 |
update statutory_documents £ IC 230000/100000
23/12/91
£ SR 130000@1=130000 |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 1991-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 1991-03-11 |
update statutory_documents £ IC 250000/230000
30/01/91
£ SR 200000@.1=20000 |
| 1991-02-19 |
update statutory_documents 200000 10P 23/01/91 |
| 1990-11-28 |
update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 1990-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 1990-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 1989-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-30 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1987-10-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1987-10-20 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1987-10-20 |
update statutory_documents AUDITORS' REPORT |
| 1987-10-20 |
update statutory_documents AUDITORS' STATEMENT |
| 1987-10-20 |
update statutory_documents BALANCE SHEET |
| 1987-10-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1987-10-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1987-10-20 |
update statutory_documents REREGISTRATION PRI-PLC 021087 |
| 1987-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 1987-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/87 FROM:
PARKWAY
DEESIDE INDUSTRIAL PARK
DEESIDE
CLWYD CH5 2NS |
| 1987-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/87 FROM:
2ND AVENUE
DEESIDE INDUSTRIAL PARK
SEALAND
DEESIDE CLWYD |
| 1987-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 1985-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/85 |
| 1984-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/84 |
| 1983-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/83 |
| 1982-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/82 |
| 1981-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/81 |