NULLIFIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | SAIL ADDRESS CREATED |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 01/04/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 24/03/2015 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 16/04/2014 |
| 16/04/1416 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WINSLOW MOORE / 09/04/2013 |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK SULLIVAN |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK C SULLIVAN / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT RICE / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 04/04/2012 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/11 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 02/04/2010 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 02/04/2010 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK C SULLIVAN / 02/04/2010 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REINER HANS EISENHUT / 02/04/2010 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 02/04/2010 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS |
| 06/04/106 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REINER HANS EISENHUT / 31/03/2010 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED JOHN GORDON |
| 01/04/091 April 2009 | DIRECTOR'S PARTICULARS FRANK SULLIVAN |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S PARTICULARS RONALD RICE |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | FIRST GAZETTE |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/03/0628 March 2006 | AUDITOR'S RESIGNATION |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/07/0413 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | COMPANY NAME CHANGED CARBOLINE EUROPE LIMITED CERTIFICATE ISSUED ON 26/09/00; RESOLUTION PASSED ON 24/08/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/0027 June 2000 | AUDITOR'S RESIGNATION |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | COMPANY NAME CHANGED NULLIFIRE LIMITED CERTIFICATE ISSUED ON 02/08/99; RESOLUTION PASSED ON 24/06/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/05/99 |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: G OFFICE CHANGED 19/11/98 2 TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9TJ |
| 26/10/9826 October 1998 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 |
| 02/04/962 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 |
| 21/09/9521 September 1995 | DELIVERY EXT'D 3 MTH 30/11/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | AUDITOR'S RESIGNATION |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/10/927 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11 |
| 03/07/913 July 1991 | RETURN MADE UP TO 05/06/91; CHANGE OF MEMBERS |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 |
| 12/06/9112 June 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/90 |
| 01/06/901 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/88 |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/86 |
| 16/06/8816 June 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/87 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | REGISTERED OFFICE CHANGED ON 25/04/87 FROM: G OFFICE CHANGED 25/04/87 2 TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9TJ |
| 25/04/8725 April 1987 | REGISTERED OFFICE CHANGED ON 25/04/87 FROM: G OFFICE CHANGED 25/04/87 LIFFORD WAY BINLEY COVENTRY CV3 2RQ |
| 08/12/868 December 1986 | NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 28/04/8628 April 1986 | MEMORANDUM OF ASSOCIATION |
| 30/12/7530 December 1975 | CERTIFICATE OF INCORPORATION |
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