NICE DAY 2010 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1412 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2014 |
| 21/08/1421 August 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/02/1424 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 |
| 28/01/1328 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM HELIOS 47 ISABELLA ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2DY |
| 04/01/124 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009284,00009341 |
| 16/08/1116 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE NEIL TOMLINSON / 01/10/2010 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMITH / 01/10/2010 |
| 07/07/117 July 2011 | SECTION 519 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | COMPANY NAME CHANGED LNT HELIOS LIMITED CERTIFICATE ISSUED ON 15/10/10 |
| 31/08/1031 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/076 November 2007 | COMPANY NAME CHANGED LNT GROUP LIMITED CERTIFICATE ISSUED ON 06/11/07; RESOLUTION PASSED ON 29/10/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 2150 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: SOOTHILL MANOR SOOTHILL LANE BATLEY WEST YORKSHIRE WF17 6EU |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | LOAN AGREEMENT 13/01/04 |
| 26/01/0426 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/01/0426 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | AUDITOR'S RESIGNATION |
| 30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: YORK HOUSE OLD BANK ROAD DEWSBURY WEST YORKSHIRE WF12 7AH |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED ULTRAPURPOSE LIMITED CERTIFICATE ISSUED ON 26/01/00; RESOLUTION PASSED ON 15/01/00 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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