BEN NICHOLSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1430 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/10/1330 October 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 22/10/1022 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/05/1029 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/05/1028 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 28/05/1028 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 07/05/107 May 2010 | FIRST GAZETTE |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MS GILLIAN MARGARET FRASER |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE NICHOLSON |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0411 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0411 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: THE GRANGE ISLESTEPS DUMFRIES DUMFRIESSHIRE DG2 8ES |
| 27/02/0327 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/02/035 February 2003 | COMPANY NAME CHANGED BEN NICHOLSON'S FIREPLACE, LIVIN G FLAME AND STOVE CENTRE LIMITED CERTIFICATE ISSUED ON 05/02/03 |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company