NICKALLS ROCHE MCMAHON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 15/04/1115 April 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | AUDITOR'S RESIGNATION |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 2 |
| 22/11/1022 November 2010 | STATEMENT BY DIRECTORS |
| 22/11/1022 November 2010 | REDUCE ISSUED CAPITAL 05/11/2010 |
| 22/11/1022 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1025 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/1025 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 19/01/1019 January 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GARVEY / 01/10/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JENNINGS / 20/02/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 19/12/0819 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/07/0822 July 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 16/07/0816 July 2008 | PREVSHO FROM 31/12/2007 TO 31/08/2007 |
| 04/07/084 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/07/084 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0830 April 2008 | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RITCHIE CLAPSON |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED TIMOTHY JENNINGS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CUTLACK |
| 11/04/0811 April 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: GISTERED OFFICE CHANGED ON 11/04/2008 FROM 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORDSHIRE OX5 1JE |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED KEVIN GARVEY |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY DIANA ROCHE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROCHE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR STUART HOLDSWORTH |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/03/0511 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0511 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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