NATHANIEL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | APPLICATION FOR STRIKING-OFF |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/05/1021 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED DR MALCOLM HOCKADAY |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERRY / 27/01/2009 |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE MCLEOD / 27/01/2009 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PEMY / 27/05/2008 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/12/962 December 1996 | COMPANY NAME CHANGED NATHANIEL LICHFIELD & PARTNERS L IMITED CERTIFICATE ISSUED ON 03/12/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: G OFFICE CHANGED 21/03/95 STAR HOUSE 104-8 GRAFTON ROAD LONDON NW5 4BD |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/11/9423 November 1994 | REDUCTION OF SHARE PREMIUM |
| 22/11/9422 November 1994 | �998473 26/09/94 |
| 15/11/9415 November 1994 | CANC SH PREMIUM ACCOUNT |
| 21/04/9421 April 1994 | RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | ALTER MEM AND ARTS 21/02/94 |
| 26/02/9426 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/03/9310 March 1993 | |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/9325 February 1993 | AUDITOR'S RESIGNATION |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: G OFFICE CHANGED 25/02/93 13, CHELSEA EMBANKMENT, LONDON. SW3 4LA. |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 20/02/9320 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/05/9220 May 1992 | |
| 20/05/9220 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | S386 DISP APP AUDS 31/05/91 |
| 28/05/9128 May 1991 | |
| 28/05/9128 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | SHARES AGREEMENT OTC |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: G OFFICE CHANGED 09/02/90 STAR HOUSE, 104/108, GRAFTON ROAD, LONDON. NW5 4BD. |
| 09/01/909 January 1990 | ADOPT MEM AND ARTS 18/12/89 |
| 01/11/891 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: G OFFICE CHANGED 01/11/89 120 EAST ROAD LONDON N1 6AA |
| 01/11/891 November 1989 | Resolutions |
| 01/11/891 November 1989 | |
| 01/11/891 November 1989 | ADOPT MEM AND ARTS 25/09/89 |
| 13/10/8913 October 1989 | COMPANY NAME CHANGED FARNGATE LIMITED CERTIFICATE ISSUED ON 16/10/89 |
| 06/09/896 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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