NOOK AND KEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Liquidators' statement of receipts and payments to 2024-02-15 |
| 26/04/2326 April 2023 | Liquidators' statement of receipts and payments to 2023-02-15 |
| 17/05/2217 May 2022 | Termination of appointment of Michael Hampson as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Statement of affairs |
| 25/02/2225 February 2022 | Appointment of a voluntary liquidator |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Registered office address changed from 12-14 Shaws Road Altrincham WA14 1QU England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2022-02-25 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 03/02/223 February 2022 | Director's details changed for Mr Michael Hampson on 2022-02-03 |
| 30/11/2130 November 2021 | Termination of appointment of Luciana Hampson as a director on 2021-07-10 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIANA HAMPSON / 06/06/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM VIRGINIA HOUSE 5-7 GREAT ANCOATS STREET MANCHESTER GREATER MANCHESTER M4 5AD |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM INSITE CONSTRUCTION NW LTD JACTIN HOUSE 24 HOOD STREET ANCOATS URBAN VILLAGE MANCHESTER GREATER MANCHESTER M4 6WX |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085115460006 |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085115460005 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 09/02/189 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 320.00 |
| 07/11/177 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMPSON / 12/05/2017 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O (C/O) INSITE CONSTRUCTION NW LTD 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB ENGLAND |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085115460004 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085115460003 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085115460001 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085115460002 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/05/1620 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O MY ACCOUNTANCY PLACE 16 BLACKFRIARS STREET MANCHESTER M3 5BQ ENGLAND |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | COMPANY NAME CHANGED INSITE PROPERTY GROUP (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 14/04/16 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR ROSS GARDNER |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085115460003 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085115460001 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085115460002 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM C/O MY ACCOUNTANCY PLACE LIMITED 3 HARDMAN SQUARE MANCHESTER M3 3EB ENGLAND |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MRS LUCIANA HAMPSON |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O MY ACCOUNTANCY PLACE 75 MOSLEY STREET MANCHESTER M2 3HR ENGLAND |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 3 HARDMAN SQUARE SPINNINGFIELD MANCHESTER M3 3EB |
| 18/05/1518 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMPSON / 17/03/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/11/143 November 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 82 KING STREET MANCHESTER M2 4WQ ENGLAND |
| 13/09/1413 September 2014 | DISS40 (DISS40(SOAD)) |
| 26/08/1426 August 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/06/1321 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 160 |
| 30/04/1330 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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