Established in 1995, Nec Security Forms Ltd are based in Leicester. The company has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENWICK, Andrew | 12 April 1995 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAYLOR, David John | 12 January 2012 | - | 1 |
| FENWICK, Rosslyn Mary | 12 April 1995 | 12 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 October 2020 | |
| LIQ13 - N/A | 04 July 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 May 2020 | |
| LIQ10 - N/A | 14 May 2020 | |
| LIQ03 - N/A | 26 March 2020 | |
| AD01 - Change of registered office address | 26 March 2019 | |
| RESOLUTIONS - N/A | 25 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 March 2019 | |
| LIQ01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| MR04 - N/A | 13 December 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AD01 - Change of registered office address | 15 June 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 01 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 May 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AD04 - Change of location of company records to the registered office | 19 August 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 23 April 2012 | |
| AP03 - Appointment of secretary | 19 April 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| SH06 - Notice of cancellation of shares | 16 April 2012 | |
| SH03 - Return of purchase of own shares | 16 April 2012 | |
| TM02 - Termination of appointment of secretary | 11 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
| AD01 - Change of registered office address | 18 May 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 08 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 363s - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 06 March 2007 | |
| 363s - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 24 April 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| CERTNM - Change of name certificate | 10 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 07 February 2001 | |
| 363s - Annual Return | 27 April 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| 287 - Change in situation or address of Registered Office | 27 April 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| 363s - Annual Return | 06 May 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363a - Annual Return | 01 May 1996 | |
| 363(353) - N/A | 01 May 1996 | |
| 395 - Particulars of a mortgage or charge | 28 December 1995 | |
| 287 - Change in situation or address of Registered Office | 14 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1995 | |
| 288 - N/A | 12 May 1995 | |
| 288 - N/A | 12 May 1995 | |
| 287 - Change in situation or address of Registered Office | 12 May 1995 | |
| NEWINC - New incorporation documents | 12 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2012 | Fully Satisfied |
N/A |
| Debenture | 20 December 1995 | Fully Satisfied |
N/A |
