NIGEL DARKEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 06/05/146 May 2014 | PREVEXT FROM 31/12/2013 TO 24/03/2014 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DARKEN |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS |
| 03/04/143 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/143 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 03/04/143 April 2014 | DECLARATION OF SOLVENCY |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MYLES CONNING |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOXTON |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/10/1316 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/129 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN |
| 12/10/1112 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY DARKEN / 06/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY DARKEN / 06/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JORDAN / 06/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES CONNING / 06/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TREVOR DARKEN / 30/09/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES CONNING / 30/09/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TREVOR DARKEN / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES LOXTON / 06/10/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM JORDAN |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 6 FORELANDS PLACE BELL STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9QD |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 233 HIGH STREET EPPING ESSEX CM16 4BP |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: BMW CENTRE CHAMBERS STREET HERTFORD HERTS SG14 1PL |
| 22/10/9622 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | COMPANY NAME CHANGED SAWBRIDGEWORTH MOTORCYCLES (HERT FORD) LIMITED CERTIFICATE ISSUED ON 07/11/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 21/01/9421 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 11/10/9111 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/09/91 |
| 25/10/9025 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 20/09/9020 September 1990 | 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