NIELD GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1311 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/12/1211 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/10/123 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 |
| 30/03/1230 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012:LIQ. CASE NO.2 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011:LIQ. CASE NO.2 |
| 24/06/1124 June 2011 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 24/06/1124 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008266,00007236,00009242 |
| 07/06/117 June 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00007236 |
| 28/03/1128 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2011:LIQ. CASE NO.2 |
| 07/10/107 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2010:LIQ. CASE NO.2 |
| 07/09/097 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2009:LIQ. CASE NO.1 |
| 07/09/097 September 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008266,00007236 |
| 05/05/095 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2009:LIQ. CASE NO.1 |
| 02/05/092 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2009:LIQ. CASE NO.1 |
| 02/04/092 April 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/11/0811 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2008:LIQ. CASE NO.1 |
| 06/06/086 June 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/05/0820 May 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 23/04/0823 April 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008266,00007236 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: METCALF DRIVE ALTHAM INDUSTRIAL ESTATE ALTHAM ACCRINGTON LANCASHIRE BB5 5TP |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 27/04/07 |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/02/0727 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | REREG PLC-PRI 20/02/07 |
| 27/02/0727 February 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | � IC 500000/380000 01/06/04 � SR 120000@1=120000 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0319 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | AUDITOR'S RESIGNATION |
| 06/11/016 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/03/99 |
| 17/03/9917 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 07/07/987 July 1998 | COMPANY NAME CHANGED NIELD CASH & CARRY PLC CERTIFICATE ISSUED ON 08/07/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 11/02/9711 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 26/01/96 |
| 22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | |
| 08/11/958 November 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 27/01/95 |
| 08/11/948 November 1994 | |
| 08/11/948 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/01/94 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: G OFFICE CHANGED 29/03/94 CAPLAN HOUSE, DERBY STREET, CHEETHAM, MANCHESTER. M8 8HE |
| 03/11/933 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | |
| 03/09/933 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 05/11/925 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | |
| 17/09/9217 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 08/11/918 November 1991 | |
| 08/11/918 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | |
| 29/06/9029 June 1990 | REREGISTRATION PRI-PLC 26/03/90 |
| 29/06/9029 June 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9026 June 1990 | AUDITORS' REPORT |
| 13/06/9013 June 1990 | AUDITORS' STATEMENT |
| 13/06/9013 June 1990 | BALANCE SHEET |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: G OFFICE CHANGED 30/04/90 749 WILMSLOW ROAD DIDSBURY MANCHESTER M20 0RN |
| 05/04/905 April 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/04/905 April 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/04/905 April 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9016 January 1990 | ADOPT MEM AND ARTS 02/01/90 |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8727 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/12/6413 December 1964 | CERTIFICATE OF INCORPORATION |
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