NICHOLSON INTERNATIONAL (UK) LIMITED
Company Documents
Date | Description |
---|---|
18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CIECIERSKI |
04/03/144 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2014 |
04/03/144 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
25/09/1325 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2013 |
16/05/1316 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
16/05/1316 May 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
02/05/132 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
01/05/131 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.15B |
09/04/139 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM THE BLUE BUILDING, 4-8 WHITES GROUNDS LONDON SE1 3LA |
20/03/1320 March 2013 | COMPANY NAME CHANGED MOUNT PERRY LIMITED CERTIFICATE ISSUED ON 20/03/13 |
20/03/1320 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/02/1326 February 2013 | COMPANY NAME CHANGED NICHOLSON INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 26/02/13 |
06/02/136 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
07/02/127 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
14/02/1114 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
13/02/1113 February 2011 | SECRETARY APPOINTED MR SUNIL KUMUD PUROHIT |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
30/04/1030 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN CIECIERSKI / 13/01/2010 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK NASH / 13/01/2010 |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN POWELL |
22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM NICHOLSON INTERNATIONAL JOEL STREET FARM JOEL STREET PINNER MIDDLESEX HA5 2PD |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
02/02/092 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
01/02/081 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 11 MAIDEN LANE LONDON WC2E 7NA |
16/04/0716 April 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
07/02/067 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES |
20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
20/06/0520 June 2005 | SECRETARY RESIGNED |
26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
27/01/0527 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
16/11/0416 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
13/07/0413 July 2004 | DIRECTOR RESIGNED |
21/06/0421 June 2004 | S-DIV 31/03/04 |
10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
19/04/0419 April 2004 | SECRETARY RESIGNED |
06/04/046 April 2004 | NEW SECRETARY APPOINTED |
06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | SECRETARY RESIGNED |
06/04/046 April 2004 | DIRECTOR RESIGNED |
16/03/0416 March 2004 | COMPANY NAME CHANGED GORDONS54 LIMITED CERTIFICATE ISSUED ON 16/03/04 |
13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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