N.I.R.A.H. LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/148 September 2014 APPLICATION FOR STRIKING-OFF

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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01/02/141 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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01/02/141 February 2014 SAIL ADDRESS CHANGED FROM:
1 HIGH STREET
HINXTON
CAMBS
CB10 1QY

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN, ENGLAND

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MACMILLAN FLETCHER / 28/08/2013

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12/09/1312 September 2013 SECRETARY'S CHANGE OF PARTICULARS / IAN MACMILLAN FLETCHER / 28/08/2013

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12/09/1312 September 2013 SECRETARY'S CHANGE OF PARTICULARS / IAN MACMILLAN FLETCHER / 28/08/2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 1 HIGH STREET, HINXTON, CAMBS, CB10 1QY, UNITED KINGDOM

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

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29/03/1229 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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23/03/1223 March 2012 SAIL ADDRESS CHANGED FROM:
1 HIGH STREET
HINXTON
CAMBRIDGESHIRE
CB10 1QY
UNITED KINGDOM

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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19/04/1119 April 2011 SAIL ADDRESS CHANGED FROM:
C/O BRINKMANN & PARTNER
ST CLEMENTS HOUSE 27-28 ST CLEMENTS LANE
LONDON
EC4N 7AE

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19/04/1119 April 2011 Annual return made up to 31 January 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/02/104 February 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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04/02/104 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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03/02/103 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MACARTHUR & CO LIMITED / 01/10/2009

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/10/0920 October 2009 DIRECTOR APPOINTED KEITH GRAEME EDELMAN

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20/10/0920 October 2009 DIRECTOR APPOINTED IAN MACMILLAN FLETCHER

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4EJ

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17/03/0917 March 2009 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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21/04/0821 April 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
60 LOMBARD STREET, LONDON, EC3V 9EA

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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14/06/0714 June 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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28/02/0628 February 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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30/01/0630 January 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 DIRECTOR RESIGNED

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19/05/0519 May 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 SECRETARY RESIGNED

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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20/02/0420 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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17/06/0317 June 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 STRIKE-OFF ACTION DISCONTINUED

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM:
1 WHITELADIES ROAD, CLIFTON, BRISTOL BS8 1NU

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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02/09/022 September 2002 SECRETARY RESIGNED

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02/09/022 September 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 FIRST GAZETTE

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28/05/0228 May 2002 NEW SECRETARY APPOINTED

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28/05/0228 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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