NICOL THOMAS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
13/05/2513 May 2025	Liquidators' statement of receipts and payments to 2025-03-06 View Document
18/06/2418 June 2024	Notice to Registrar of Companies of Notice of disclaimer View Document
10/04/2410 April 2024	Registered office address changed from Suite 110, 1st Floor Fort Dunlop, Fort Parkway Birmingham West Midlands B24 9FD England to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2024-04-10 View Document
14/03/2414 March 2024	Statement of affairs View Document
14/03/2414 March 2024	Appointment of a voluntary liquidator View Document
14/03/2414 March 2024	Resolutions View Document
14/03/2414 March 2024	Resolutions View Document
12/02/2412 February 2024	Termination of appointment of Wendy Maria Griffin as a director on 2024-02-12 View Document
20/12/2320 December 2023	Confirmation statement made on 2023-12-20 with no updates View Document
19/07/2319 July 2023	Registered office address changed from Suite 108, 1st Floor Fort Dunlop, Fort Parkway Birmingham West Midlands B24 9FD to Suite 110, 1st Floor Fort Dunlop, Fort Parkway Birmingham West Midlands B24 9FD on 2023-07-19 View Document
10/07/2310 July 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/05/2331 May 2023	Registration of charge 021406390002, created on 2023-05-30 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
12/01/2312 January 2023	Director's details changed for Richard Fletcher on 2023-01-12 View Document
20/12/2220 December 2022	Confirmation statement made on 2022-12-20 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
23/12/2123 December 2021	Confirmation statement made on 2021-12-20 with no updates View Document
27/06/2127 June 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
27/07/2027 July 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View Document
05/07/195 July 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View Document
12/07/1812 July 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/12/1720 December 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FALLOWS View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View Document
02/08/172 August 2017	31/03/17 TOTAL EXEMPTION FULL View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR PETER BROWN View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View Document
26/07/1626 July 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
04/01/164 January 2016	Annual return made up to 20 December 2015 with full list of shareholders View Document
21/07/1521 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
05/01/155 January 2015	Annual return made up to 20 December 2014 with full list of shareholders View Document
22/07/1422 July 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FALLOWS / 01/12/2013 View Document
09/01/149 January 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GELLION View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 01/12/2013 View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFIN / 01/12/2013 View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BROOKFIELD / 01/12/2013 View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLETCHER / 01/12/2013 View Document
09/01/149 January 2014	Annual return made up to 20 December 2013 with full list of shareholders View Document
06/09/136 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/12/1220 December 2012	Annual return made up to 20 December 2012 with full list of shareholders View Document
03/08/123 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
06/01/126 January 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD IRELAND View Document
04/01/124 January 2012	SAIL ADDRESS CREATED View Document
04/01/124 January 2012	Annual return made up to 20 December 2011 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
06/01/116 January 2011	Annual return made up to 20 December 2010 with full list of shareholders View Document
03/08/103 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
12/04/1012 April 2010	DIRECTOR APPOINTED MRS WENDY MARIA GRIFFIN View Document
14/01/1014 January 2010	Annual return made up to 20 December 2009 with full list of shareholders View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES GELLION / 08/10/2009 View Document
08/10/098 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRIFFIN / 08/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BROOKFIELD / 08/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 08/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRELAND / 08/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFIN / 08/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLETCHER / 08/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FALLOWS / 08/10/2009 View Document
30/07/0930 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
24/04/0924 April 2009	DIRECTOR APPOINTED PETER BROWN View Document
08/01/098 January 2009	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FALLOWS / 01/12/2008 View Document
05/08/085 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
02/01/082 January 2008	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View Document

07/12/077 December 2007	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: GATEWAY HOUSE 53 HIGH STREET BIRMINGHAM B4 7SY View Document
08/08/078 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
13/06/0713 June 2007	DIRECTOR RESIGNED View Document
22/12/0622 December 2006	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View Document
11/08/0611 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
06/01/066 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
20/12/0520 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
11/05/0511 May 2005	DIRECTOR RESIGNED View Document
24/02/0524 February 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
17/08/0417 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
06/08/046 August 2004	NEW DIRECTOR APPOINTED View Document
21/07/0421 July 2004	NEW DIRECTOR APPOINTED View Document
08/01/048 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
09/09/039 September 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
23/01/0323 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
21/08/0221 August 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View Document
09/01/029 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
17/08/0117 August 2001	DIRECTOR RESIGNED View Document
07/08/017 August 2001	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
07/08/017 August 2001	VARYING SHARE RIGHTS AND NAMES View Document
07/08/017 August 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/08/017 August 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/01/0122 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
09/01/019 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
05/01/015 January 2001	NEW DIRECTOR APPOINTED View Document
04/02/004 February 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
24/01/0024 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
21/01/9921 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
12/01/9912 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
15/01/9815 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
13/01/9813 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
01/08/971 August 1997	NEW DIRECTOR APPOINTED View Document
24/01/9724 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
09/07/969 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
08/07/968 July 1996	ADOPT MEM AND ARTS 10/05/96 View Document
08/07/968 July 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/01/965 January 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
07/08/957 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
23/02/9523 February 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
08/11/948 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
19/10/9419 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/10/948 October 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
08/10/948 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/9414 September 1994	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
09/02/949 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
25/08/9325 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
25/08/9325 August 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/01/9314 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
14/01/9314 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
24/12/9224 December 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
28/07/9228 July 1992	NEW DIRECTOR APPOINTED View Document
02/06/922 June 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
03/04/923 April 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
18/10/9118 October 1991	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
18/10/9118 October 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
11/09/9111 September 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
07/05/917 May 1991	£ NC 22000/240000 27/11 View Document
09/02/909 February 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
09/02/909 February 1990	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/02/908 February 1990	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
08/02/908 February 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
18/01/9018 January 1990	£ NC 5000/20000 16/03/ View Document
18/01/9018 January 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/89 View Document
18/01/9018 January 1990	NC INC ALREADY ADJUSTED 12/07/89 View Document
18/01/9018 January 1990	NC INC ALREADY ADJUSTED 16/03/88 View Document
07/08/877 August 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/8727 July 1987	ADOPT MEM AND ARTS 290687 View Document
27/07/8727 July 1987	REGISTERED OFFICE CHANGED ON 27/07/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View Document
27/07/8727 July 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/07/8727 July 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/07/8720 July 1987	COMPANY NAME CHANGED CROOKDALES LIMITED CERTIFICATE ISSUED ON 21/07/87 View Document
17/06/8717 June 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NICOL THOMAS LIMITED

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