NICKI MACFARLANE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/09/196 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 04/03/194 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/1921 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 |
| 11/02/1911 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2018:LIQ. CASE NO.1 |
| 13/02/1813 February 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 22/01/1822 January 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM C/- HAMMEL ACCOUNTANCY SERVICES LTD UNIT 14.5, BLOCK A, UGLI CAMPUS 56 WOOD LANE LONDON W12 7SB ENGLAND |
| 21/12/1721 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/12/1721 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1721 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED ANSTICE MARY BLANCHE BARING |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 8A LONSDALE ROAD LONDON NW6 6RD |
| 02/01/162 January 2016 | DIRECTOR APPOINTED SARAH CHARLOTTE WILKINSON |
| 02/01/162 January 2016 | DIRECTOR APPOINTED DAVID STEPHEN IDRIS POTTS |
| 02/01/162 January 2016 | DIRECTOR APPOINTED PATRICK MAYHEW |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 5058.95 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR WILLIAM LINDSAY RUTHERFORD |
| 04/08/154 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 18/07/1218 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/02/123 February 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 4076.15 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 126 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH CHARLOTTE WILKINSON / 01/07/2011 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MACFARLANE |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COCKBURN MACFARLANE / 01/07/2011 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 808 - 810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DT UNITED KINGDOM |
| 16/11/1016 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 2750 |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/10/10 |
| 08/11/108 November 2010 | SUB-DIVISION 18/10/10 |
| 04/11/104 November 2010 | CURREXT FROM 21/10/2011 TO 31/03/2012 |
| 04/11/104 November 2010 | PREVSHO FROM 31/07/2011 TO 21/10/2010 |
| 04/11/104 November 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 2200 |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MRS SARAH CHARLOTTE WILKINSON |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MRS NICOLA COCKBURN MACFARLANE |
| 01/07/101 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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