NIKE MERCURIAL LICENSING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/04/1421 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/06/1318 June 2013 | COMPANY NAME CHANGED UMBRO LICENSING LIMITED CERTIFICATE ISSUED ON 18/06/13 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM UMBRO HOUSE, LAKESIDE CHEADLE CHESHIRE SK8 3GQ |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HARE |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARE |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR EVAN SCOTT REYNOLDS |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED EVAN SCOTT REYNOLDS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWN |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/03/1228 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 06/04/116 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BROWN / 26/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HARE / 26/03/2011 |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 14/04/1014 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW HARE / 26/03/2010 |
| 19/01/1019 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MAKIN |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED GARY JAMES BROWN |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/04/021 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: G OFFICE CHANGED 20/06/00 PO BOX 33 DALLIMORE ROAD MANCHESTER LANCASHIRE M23 9GJ |
| 27/04/0027 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 11/10/9911 October 1999 | S366A DISP HOLDING AGM 01/10/99 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: G OFFICE CHANGED 10/05/99 2 PARK LANE LEEDS LS3 1ES |
| 10/05/9910 May 1999 | � NC 100/65000100 22/04/99 |
| 10/05/9910 May 1999 | ADOPT MEM AND ARTS 22/04/99 |
| 10/05/9910 May 1999 | NC INC ALREADY ADJUSTED 22/04/99 |
| 09/05/999 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | COMPANY NAME CHANGED HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED CERTIFICATE ISSUED ON 19/04/99 |
| 07/04/997 April 1999 | 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