NICHOLAS & TAYLOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1011 May 2010 | APPLICATION FOR STRIKING-OFF |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 09/04/109 April 2010 | SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW PROSSER |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES GILES |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROSSER |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MULLER |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROSSER / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID AYLWARD / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS MULLER / 01/10/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PROSSER / 01/10/2009 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM FERN HOUSE, 53-55 HIGH STREET FELTHAM MIDDLESEX TW13 4HU |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | AUDITOR'S RESIGNATION |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/06/063 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | S80A AUTH TO ALLOT SEC 25/07/05 |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: ALLIANCE HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | ACC. REF. DATE EXTENDED FROM 08/12/02 TO 31/12/02 |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 08/12/01 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | AUDITOR'S RESIGNATION |
| 22/01/0222 January 2002 | SALE/BUY ASSETS 08/12/01 |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 08/12/01 |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: VICTORIA HOUSE 9 EDWARD STREET TRURO CORNWALL TR1 3AJ |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | £ NC 100/100000 27/03 |
| 18/04/9718 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 18/04/9718 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: BELMONT GREEN LANE REDRUTH CORNWALL TR15 1JT |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 18/04/9118 April 1991 | |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND |
| 03/04/913 April 1991 | £ IC 77/57 12/03/91 £ SR 20@1=20 |
| 21/03/9121 March 1991 | 20 SHARES FOR £160000 18/02/91 |
| 10/02/9110 February 1991 | |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 18/06/9018 June 1990 | £ IC 100/77 15/05/90 £ SR 23@1=23 |
| 05/06/905 June 1990 | REPURC 23 SHARES 11/05/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 28/05/6328 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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