NURSERYWORKS ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/104 October 2010 | APPLICATION FOR STRIKING-OFF |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | STATEMENT BY DIRECTORS |
| 13/07/1013 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 706.05 |
| 08/07/108 July 2010 | SOLVENCY STATEMENT DATED 30/06/10 |
| 08/07/108 July 2010 | REDUCE ISSUED CAPITAL 30/06/2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DREIER / 26/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LISSY / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOLAND / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN TOCIO / 26/11/2009 |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MR STEPHEN KRAMER |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY IAN STOCKS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/02/0515 February 2005 | AUDITOR'S RESIGNATION |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | CONSO 13/07/00 |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 19/07/0019 July 2000 | ADOPT ARTICLES 05/07/00 |
| 19/07/0019 July 2000 | ADOPT ARTICLES 05/07/00 |
| 19/07/0019 July 2000 | ADOPT ARTICLES 05/07/00 |
| 19/07/0019 July 2000 | CONSO 05/07/00 |
| 19/07/0019 July 2000 | S366A DISP HOLDING AGM 05/07/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 1 BELL YARD LONDON WC2A 2JP |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | COMPANY NAME CHANGED SUSAN HAY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 24/01/0024 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 26/11/99; CHANGE OF MEMBERS |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | S252 DISP LAYING ACC 09/04/97 |
| 16/04/9716 April 1997 | S366A DISP HOLDING AGM 09/04/97 |
| 16/04/9716 April 1997 | S386 DISP APP AUDS 09/04/97 |
| 24/03/9724 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 26/11/96; CHANGE OF MEMBERS |
| 09/04/969 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | ALTER MEM AND ARTS 16/01/96 |
| 24/01/9624 January 1996 | |
| 22/01/9622 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | RETURN MADE UP TO 26/11/95; CHANGE OF MEMBERS |
| 04/02/954 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 08/12/948 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | |
| 14/11/9414 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | S-DIV 13/10/94 |
| 14/10/9414 October 1994 | ALTER MEM AND ARTS 13/10/94 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | |
| 04/01/944 January 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9225 September 1992 | |
| 15/09/9215 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 02/12/912 December 1991 | |
| 02/12/912 December 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 05/12/905 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: UNIT6 OMNIBUS WORKSPACE 39-41 NORTH RD LONDON N7 9DP |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9022 May 1990 | SHARES AGREEMENT OTC |
| 05/04/905 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/905 April 1990 | ALTER MEM AND ARTS 30/03/90 |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | SECT. 320 BE APPROVED 22/03/90 |
| 11/07/8911 July 1989 | NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | ALTER MEM AND ARTS 230589 |
| 16/06/8916 June 1989 | Resolutions |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | |
| 07/06/897 June 1989 | COMPANY NAME CHANGED ATOMFIX LIMITED CERTIFICATE ISSUED ON 08/06/89 |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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