NICHOLAS JONES BESPOKE LIMITED

Company Documents

DateDescription
19/04/1119 April 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000018

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 10 ST ANN'S ARCADE ST ANN'S SQUARE MANCHESTER M2 7HW

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13/05/1013 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/03/0925 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/08/085 August 2008 COMPANY NAME CHANGED FANCY-FANCY LIMITED CERTIFICATE ISSUED ON 06/08/08

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03/07/083 July 2008 COMPANY NAME CHANGED NICHOLAS JONES BESPOKE LIMITED CERTIFICATE ISSUED ON 04/07/08

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11/06/0811 June 2008 APPOINTMENT TERMINATE, DIRECTOR K HARTSHORNE-EVANS LOGGED FORM

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/08 FROM: GISTERED OFFICE CHANGED ON 23/04/2008 FROM, 10 ST ANN'S ARCADE, ST ANN'S SQUARE, MANCHESTER, M2 7HW

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23/04/0823 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/05/0724 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 RE SECT 320 05/08/05

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19/05/0619 May 2006 SHARES AGREEMENT OTC

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/09/057 September 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0518 July 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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