NICHOLL RAMSAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/192 March 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/182 December 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 04/12/174 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/10/2017:LIQ. CASE NO.1 |
| 17/11/1717 November 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011510 |
| 17/11/1717 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/172 August 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 15/12/1615 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM ONE VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 07/12/157 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UNIT E TYBURN TRADING ESTATE ASHOLD FARM ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9QG |
| 14/10/1414 October 2014 | STATEMENT OF AFFAIRS/4.19 |
| 14/10/1414 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/10/1414 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/141 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN WELLMAN |
| 30/04/1330 April 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER MCKINNON ROSS / 01/01/2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER MCKINNON ROSS / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE NEWEY |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN VANESSA WELLMAN / 01/10/2009 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MRS KAREN VANESSA WELLMAN |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 8 SPRINGFIELD (OFF FENTHAM ROAD) ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6AT |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/01/0013 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 9 MARSHMOUNT WAY NEW OSCOTT ERDINGTON BIRMINGHAM B23 5XY |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/02/944 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: 5 HILLARIES ROAD ERDINGTON BIRMINGHAM 24 |
| 23/03/8423 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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