NISCAYAH GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1227 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/02/1228 February 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00008371 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR AGNEW |
| 07/03/117 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR MARK MCDONALD |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMERON |
| 09/12/109 December 2010 | MEMORANDUM OF ASSOCIATION |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN STRANG |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY EDWIN STRANG |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MR MARK DAY |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR MARK DAY |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/04/1025 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JUAN VALLEJO PEREZ |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD IAN CAMERON / 14/02/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS VALLEJO PEREZ / 14/02/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIGHE / 14/02/2010 |
| 13/04/1013 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR WILLIAM TIGHE |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR DONALD IAN CAMERON |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | ARTICLES OF ASSOCIATION |
| 17/09/0817 September 2008 | COMPANY NAME CHANGED BELL GROUP LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 17/09/0817 September 2008 | DIRECTOR RESIGNED BJORN LOHNE |
| 17/09/0817 September 2008 | DIRECTOR RESIGNED PATRICK CURRAN |
| 04/03/084 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIR TERM / APPOINTED 10/01/06 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/09/0429 September 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/09/0429 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | REREG PLC-PRI 02/09/04 |
| 13/09/0413 September 2004 | COMPANY NAME CHANGED BELL GROUP PLC CERTIFICATE ISSUED ON 13/09/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 14/02/04; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 14/02/03; BULK LIST AVAILABLE SEPARATELY |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 14/02/02; BULK LIST AVAILABLE SEPARATELY |
| 25/04/0225 April 2002 | |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 14/02/01; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0026 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | RETURN MADE UP TO 14/02/00; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/05/9912 May 1999 | LISTING OF PARTICULARS |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: DING HOUSE, 970 ROMFORD ROAD, LONDON, E12 5LP |
| 27/04/9927 April 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/04/9927 April 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/04/9927 April 1999 | AUDITORS' REPORT |
| 27/04/9927 April 1999 | AUDITORS' STATEMENT |
| 27/04/9927 April 1999 | BALANCE SHEET |
| 27/04/9927 April 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/04/9927 April 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/04/9927 April 1999 | ALTER MEM AND ARTS 26/04/99 |
| 27/04/9927 April 1999 | REREGISTRATION PRI-PLC 26/04/99 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: EX HOUSE 18 HOCKERILL STREET, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2DW |
| 07/04/997 April 1999 | COMPANY NAME CHANGED BELL SECURITY LIMITED CERTIFICATE ISSUED ON 07/04/99 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 14/02/99; CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | AUDITOR'S RESIGNATION |
| 05/11/985 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/98 |
| 27/07/9827 July 1998 | ADOPT MEM AND ARTS 14/05/98 |
| 27/07/9827 July 1998 | VARYING SHARE RIGHTS AND NAMES 14/05/98 |
| 27/07/9827 July 1998 | RE:AGREEMENT 14/05/98 |
| 27/07/9827 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS; AMEND |
| 14/04/9814 April 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: XON HOUSE, SUNNYSIDE ROAD, ILFORD, ESSEX IG 11H |
| 20/08/9720 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | AUDITOR'S RESIGNATION |
| 27/02/9427 February 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | |
| 13/11/9313 November 1993 | AUDITOR'S RESIGNATION |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | � NC 150000/250000 18/06 |
| 25/06/9325 June 1993 | � NC 100000/150000 18/06/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | |
| 28/02/9128 February 1991 | |
| 28/02/9128 February 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9023 May 1990 | � NC 10000/100000 15/05/90 |
| 23/05/9023 May 1990 | NC INC ALREADY ADJUSTED 15/05/90 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | COMPANY NAME CHANGED BELL COMMUNICATIONS SERVICES LIM ITED CERTIFICATE ISSUED ON 10/01/90 |
| 22/03/8922 March 1989 | |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/884 December 1988 | ALTER MEM AND ARTS 011088 |
| 04/12/884 December 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | WD 18/11/88 AD 01/10/88--------- � SI 98@1=98 � IC 2/100 |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/07/888 July 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 5-106 LONDON FRUIT EXCHANGE, LONDON, E1 6EP |
| 18/06/8718 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
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