NICHOLSON CHAMBERLAIN COLLS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1219 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/06/1219 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 19/06/1219 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012:LIQ. CASE NO.1 |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012:LIQ. CASE NO.1 |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011:LIQ. CASE NO.1 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 17/03/1017 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/03/1017 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/03/1017 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008706 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 11/06/0911 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 23/04/02; NO CHANGE OF MEMBERS |
| 18/01/0218 January 2002 | AUDITOR'S RESIGNATION |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: G OFFICE CHANGED 12/11/97 BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7QQ |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | S252 DISP LAYING ACC 02/07/96 |
| 09/07/969 July 1996 | S366A DISP HOLDING AGM 02/07/96 |
| 09/07/969 July 1996 | S386 DISP APP AUDS 02/07/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | CONSENT IN WRITING180595 |
| 05/05/955 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9517 January 1995 | RIGHTS OF SHARES 06/01/95 |
| 21/11/9421 November 1994 | SALE & AQUIS SHS 08/11/94 |
| 21/11/9421 November 1994 | AQUIS SHS 08/11/94 |
| 21/11/9421 November 1994 | AQUIS SHS 08/11/94 |
| 21/11/9421 November 1994 | AQUIS SHS 08/11/94 |
| 28/10/9428 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | |
| 10/02/9410 February 1994 | MISC 31/12/93 |
| 10/02/9410 February 1994 | MISC 31/12/93 |
| 10/02/9410 February 1994 | MISC 31/12/93 |
| 10/02/9410 February 1994 | MISC 31/12/93 |
| 23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9315 June 1993 | SUB-DIVISION 28/05/93 |
| 20/05/9320 May 1993 | ALTER MEM AND ARTS 06/05/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | |
| 26/04/9326 April 1993 | SHAREHOLDERS WRITTEN CONSENT |
| 15/04/9315 April 1993 | |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | ALTER MEM AND ARTS 29/01/93 |
| 12/02/9312 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9210 December 1992 | PARTNERSHIP DETAILS 02/12/92 |
| 10/12/9210 December 1992 | PARNERSHIP DTAILS 08/12/92 |
| 01/06/921 June 1992 | CONSENT OF "B"SHAREHOLDERS |
| 01/06/921 June 1992 | CONSENT OF "A"ORD SHAREHOLDERS |
| 01/06/921 June 1992 | CONSENT OF"A"ORD SHAREHOLDERS |
| 01/06/921 June 1992 | CONSENT OF "B"SHAREEHOLDERS |
| 20/05/9220 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9214 May 1992 | ALTER MEM AND ARTS 06/05/92 |
| 08/05/928 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | |
| 11/07/9111 July 1991 | |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | CONSENT RE 'A' SHAREHOLDERS |
| 26/06/9126 June 1991 | CONSENT RE 'B'SHAREHOLDERS |
| 24/06/9124 June 1991 | CONSENT IN WRITING RE 'B'SHARES |
| 24/06/9124 June 1991 | CONSENT IN WRITING RE'A'SHARES |
| 13/05/9113 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | |
| 05/02/915 February 1991 | ACQUISITION OF A SHARES 24/01/91 |
| 05/02/915 February 1991 | ACQUISITION OF B SHARES 25/01/91 |
| 16/05/9016 May 1990 | CONSENT IN WRITING RE "A"SHARES |
| 16/05/9016 May 1990 | CONSENT OF "B"SHAREHOLDERS |
| 10/05/9010 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9027 April 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | RE CONSENT OF "B" SHAREHOLDERS |
| 18/01/9018 January 1990 | RE CONSENT OF "A" SHAREHOLDER |
| 18/01/9018 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9018 January 1990 | ALTER MEM AND ARTS 29/12/89 |
| 03/01/903 January 1990 | COMPANY NAME CHANGED NICHOLSON CHAMBERLAIN COLLS LIMI TED CERTIFICATE ISSUED ON 02/01/90 |
| 31/10/8931 October 1989 | SHARES AGREEMENT OTC |
| 31/10/8931 October 1989 | AD 18/02/88--------- � SI 4093@1 |
| 09/10/899 October 1989 | RE 'B' SHAREHOLDERS AGREEMENT |
| 09/10/899 October 1989 | RE 'A' SHAREHOLDERS AGREEMENT |
| 25/09/8925 September 1989 | WD 21/09/89 AD 18/02/88--------- � SI 4093@1 |
| 25/09/8925 September 1989 | |
| 03/08/893 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: G OFFICE CHANGED 10/04/89 1 UNDERSHAFT LONDON EC 3A8 |
| 23/03/8923 March 1989 | RE DIRS CONSENT IN WRITING |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED NICHOLSON CHAMBERLAIN AND COLLS LIMITED CERTIFICATE ISSUED ON 28/03/89 |
| 23/03/8923 March 1989 | RE DIRS CONSENT IN WRITING |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | WD 13/12/88 AD 12/11/87--------- � SI 1528@1=1528 |
| 16/01/8916 January 1989 | SHARES AGREEMENT OTC |
| 16/01/8916 January 1989 | SHARES AGREEMENT OTC |
| 16/01/8916 January 1989 | Statement of affairs |
| 16/01/8916 January 1989 | Statement of affairs |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | WD 26/07/88 AD 02/02/88--------- � SI 997@1=997 |
| 31/05/8831 May 1988 | WD 19/04/88 AD 17/02/88--------- PREMIUM � SI 30@1=30 |
| 27/04/8827 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8820 April 1988 | NC INC ALREADY ADJUSTED |
| 12/04/8812 April 1988 | � NC 6650/2506983 18/0 |
| 12/04/8812 April 1988 | |
| 12/04/8812 April 1988 | Resolutions |
| 12/04/8812 April 1988 | WD 05/04/88 AD 18/02/88--------- PREMIUM � SI 4093@1=4093 � IC 1530/5623 |
| 12/04/8812 April 1988 | Resolutions |
| 12/04/8812 April 1988 | � NC 2530/6650 |
| 12/04/8812 April 1988 | Resolutions |
| 12/04/8812 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/88 |
| 12/04/8812 April 1988 | |
| 12/04/8812 April 1988 | Resolutions |
| 08/04/888 April 1988 | Resolutions |
| 08/04/888 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/88 |
| 08/04/888 April 1988 | Resolutions |
| 08/04/888 April 1988 | Resolutions |
| 07/04/887 April 1988 | � NC 1530/2530 |
| 07/04/887 April 1988 | Resolutions |
| 07/04/887 April 1988 | Resolutions |
| 07/04/887 April 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/02/88 |
| 07/04/887 April 1988 | |
| 11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: G OFFICE CHANGED 11/03/88 10 NORWICH STREET LONDON EC4A1BD |
| 11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | Resolutions |
| 03/03/883 March 1988 | Resolutions |
| 03/03/883 March 1988 | Resolutions |
| 03/03/883 March 1988 | ADOPT MEM AND ARTS 180288 |
| 03/03/883 March 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 180288 |
| 03/03/883 March 1988 | VARYING SHARE RIGHTS AND NAMES 180288 |
| 03/03/883 March 1988 | RE S95 CA85-EQUITY SECU 180288 |
| 03/03/883 March 1988 | Resolutions |
| 24/02/8824 February 1988 | COMPANY NAME CHANGED MISTQUEST LIMITED CERTIFICATE ISSUED ON 23/02/88 |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | WD 21/01/88 AD 12/11/87--------- � SI 1528@1=1528 � IC 2/1530 |
| 26/01/8826 January 1988 | |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/879 December 1987 | WD 19/11/87 PD 12/11/87--------- � SI 2@1 |
| 07/12/877 December 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/11/87 |
| 07/12/877 December 1987 | � NC 1000/1530 |
| 19/11/8719 November 1987 | RE S319 CA85 121187 |
| 19/11/8719 November 1987 | RE S.319 CA85 121187 |
| 19/11/8719 November 1987 | RE S.319 85CA 121187 |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: G OFFICE CHANGED 11/11/87 2 BACHES ST LONDON N1 6UB |
| 11/11/8711 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/873 November 1987 | ALTER MEM AND ARTS 261087 |
| 14/10/8714 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company