NKH BRAMHALL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2018:LIQ. CASE NO.1 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 9 LADYTHORN GROVE BRAMHALL STOCKPORT CHESHIRE SK7 2HD ENGLAND |
| 05/12/175 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/12/175 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 05/12/175 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/02/1613 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 13/02/1613 February 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 9 LADYTHORN GROVE BRAMHALL STOCKPORT CHESHIRE SK7 2HD ENGLAND |
| 13/02/1613 February 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 9 LADYTHORN GROVE BRAMHALL STOCKPORT CHESHIRE SK7 2BD ENGLAND |
| 13/02/1613 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH HALL / 01/01/2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM UNIT1/1A JUNCTION LANE SANKEY VALLEY INDUSTRIAL ESTATE EARLESTOWN MERSEYSIDE WA12 8DN |
| 20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ARTICLES OF ASSOCIATION |
| 10/12/1410 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1410 December 2014 | COMPANY NAME CHANGED T.J. & S. JENKINSON LIMITED CERTIFICATE ISSUED ON 10/12/14 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 29/01/1429 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HALL / 17/01/2013 |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/10/1212 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/1212 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/128 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 50 |
| 04/10/124 October 2012 | SECRETARY APPOINTED MR PHILIP HALL |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DAVIES |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DAVIES |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANGUS DAVIES |
| 24/01/1224 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/02/111 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/02/108 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WILSON DAVIES / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH HALL / 08/02/2010 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/12/025 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 25/04/9925 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 11/03/9411 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 22/06/9322 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 30 CHURCH WALK EUXTON CHORLEY PR7 6HL |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 26/02/9226 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 29/07/8729 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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