NICE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1322 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/05/1322 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013 |
| 22/05/1322 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/04/134 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2013 |
| 01/10/121 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 |
| 19/04/1219 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012:AMENDING FORM |
| 07/03/127 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012 |
| 02/09/112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011 |
| 21/03/1121 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 05/03/105 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2010 |
| 25/02/1025 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 22/09/0922 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DIPINO |
| 03/06/093 June 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 09/05/099 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 22 GROSVENOR SQUARE MAYFAIR LONDON W1K 6DT |
| 24/03/0924 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN FARRELL |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR LEE SANKEY |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS DUNNING |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS GALE |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DUNNING / 13/03/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BULLERWELL / 13/03/2008 |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN SKINNER / 13/03/2008 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIPINO / 13/03/2008 |
| 15/09/0815 September 2008 | GBP NC 100/200 04/06/07 |
| 15/09/0815 September 2008 | NC INC ALREADY ADJUSTED 04/06/2007 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR TOM OSTOCKE |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR ROBIN FARRELL |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED MR PAUL DIPINO |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED MR CHRIS DUNNING |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MR LEE SANKEY |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 22/06/0722 June 2007 | S-DIV 04/06/07 |
| 22/06/0722 June 2007 | SUB DIVISION 04/06/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | COMPANY NAME CHANGED BREEZE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/07/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 114 WESTERN BEACH HANOVER AVENUE ROYAL VICTORIA DOCK LONDON E16 2RH |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 41 FINLAND STREET SURREY QUAYS LONDON SE16 7TP |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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