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NON AUDIT XYZ LIMITED

Learn more about NON AUDIT XYZ LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

NON AUDIT XYZ LIMITED on the map

Company type: Private Limited Company
Company number: 01024905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.22
dissolution date: 2011.06.14
last member list: 2007.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 20.12
overdue: NO
last made update: 2006.12.20
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1988.04.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2010
Form type: 4.68
Date: 2011.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2010
Form type: 4.68
Date: 2010.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2009
Form type: 4.68
Date: 2010.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, REGENCY HOUSE 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU
Form type: 287
Date: 2009.01.02
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COMPANY NAME CHANGED PROFESSIONAL ASSURANCE SERVICES LIMITED, CERTIFICATE ISSUED ON 22/12/08
Form type: CERTNM
Date: 2008.12.22
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, HINTON HOUSE, HINTON ROAD, BOURNEMOUTH, BH1 2EN
Form type: 287
Date: 2008.08.08
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RETURN MADE UP TO 14/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.04
Child documents:
Document type: ANNOTATION
Date: 2008.06.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2008.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY APPOINTED CHARLES CHRISTOPHER CROUCH
Form type: 288a
Date: 2008.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.30
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: RES13
Document description: SALE OF PROPERTY 31/10/07
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FULL ACCOUNTS MADE UP TO 20/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 20/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.18
£2.95
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AD 19/01/06---------, £ SI [email protected]=40, £ IC 9841/9881
Form type: 88(2)R
Date: 2006.03.30
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.09.28
£2.95
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AD 24/08/05---------, £ SI [email protected]=3221, £ IC 6620/9841
Form type: 88(2)R
Date: 2005.09.28
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£ IC 7060/6620, 19/07/05, £ SR [email protected]=440
Form type: 169
Date: 2005.09.01
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£ NC 5000/10000, 01/08/
Form type: RES04
Date: 2005.08.24
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NC INC ALREADY ADJUSTED, 01/08/05
Form type: 123
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 20/12/04
Form type: AA
Date: 2005.08.24
£2.95
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AD 01/08/05---------, £ SI [email protected]=3310, £ IC 3750/7060
Form type: 88(2)R
Date: 2005.08.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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FULL ACCOUNTS MADE UP TO 20/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 20/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 20/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 20/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 20/12/98
Form type: AA
Date: 1999.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 20/12/97
Form type: AA
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 20/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 20/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.14

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Company directors and board members:

CHARLES CHRISTOPHER CROUCH (dissolve)
Secretary, COMPANY SECRETARY, 2007.10.31 - 2011.06.14
CHURCH WOODS THE STREET , WONERSH
GU5 0PG, SURREY
JONATHAN MARK ALLWRIGHT (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 1992.05.16 - 2011.06.14
69 RODNEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JH
GRAHAM MICHAEL BUTT (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 1992.05.16 - 2011.06.14
450 ARCH HILL REDHILL , NOTTINGHAM
NG5 8PF, NOTTINGHAMSHIRE
MARK TIMOTHY COLEMAN (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 2004.12.21 - 2011.06.14
6 GARTREE DRIVE , MELTON MOWBRAY
LE13 0AE, LEICESTERSHIRE
KEITH JAMES DOUGLASS (dissolve)
Director, INDENPENDENT FINANCIAL ADVISOR, 1992.05.16 - 2011.06.14
KENT COTTAGE 5 WESTHORPE , SOUTHWELL
NG25 0ND, NOTTINGHAMSHIRE
CHARLES FRANK GILMOUR (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 2004.12.21 - 2011.06.14
120 LOWER KIRKLINGTON ROAD , SOUTHWELL
NG25 0DX, NOTTINGHAMSHIRE
JONATHAN PETER REYNOLDS (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 2004.12.21 - 2011.06.14
41 GARLAND , ROTHLEY
LE7 7RG, LEICESTERSHIRE
LESLEY ANN SAIL (dissolve)
Director, FINANCIAL SERVICES H R, 2004.12.21 - 2011.06.14
11 HILLCREST GARDENS BURTON JOYCE , NOTTINGHAM
NG14 5DE, NOTTINGHAMSHIRE
STEPHEN ROBERT ADCOCK (dissolve)
Secretary, 1993.04.16 - 2004.12.31
100 SOMERSBY ROAD WOODTHORPE , NOTTINGHAM
NG5 4LT
HEATHER JANE BARNES (dissolve)
Secretary, 1992.05.16 - 1993.04.16
1 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HG, NOTTINGHAMSHIRE
ROBERT STUART MCKIE (dissolve)
Secretary, CONSULTANT, 2004.10.01 - 2007.10.31
NOVEMBER COTTAGE MAIN STREET THORPE , NEWARK
NG23 5PX, NOTTINGHAMSHIRE
DAVID WILLIAM ALLWRIGHT (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 1992.05.16 - 2005.07.19
10B PRIVATE ROAD SHERWOOD , NOTTINGHAM
NG5 4DB, NOTTINGHAMSHIRE
ROBERT STUART MCKIE (dissolve)
Director, CONSULTANT, 2004.10.01 - 2007.10.31
NOVEMBER COTTAGE MAIN STREET THORPE , NEWARK
NG23 5PX, NOTTINGHAMSHIRE
GEOFFREY SELBY (dissolve)
Director, INDENPENDENT FINANCIAL ADVISOR, 1992.05.16 - 1991.07.31
14 DIGBY AVENUE MAPPERLEY , NOTTINGHAM
NG3 6DU, NOTTINGHAMSHIRE

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Information about the Private Limited Company NON AUDIT XYZ LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data