RHODES NICHOLSON LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/11/111 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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24/10/1124 October 2011 APPLICATION FOR STRIKING-OFF

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19/09/1119 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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14/10/1014 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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14/10/1014 October 2010 SAIL ADDRESS CREATED

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14/10/1014 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/10/1014 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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02/10/092 October 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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29/09/0829 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 LOCATION OF REGISTER OF MEMBERS

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02/10/072 October 2007 LOCATION OF DEBENTURE REGISTER

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02/10/072 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0712 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/03/0712 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/03/0710 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/0710 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0722 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0722 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/10/066 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/10/054 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/10/048 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/10/0316 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/04/0325 April 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 DIRECTOR RESIGNED

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24/10/0224 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/11/017 November 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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24/03/0124 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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13/10/0013 October 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/09/9917 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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30/09/9830 September 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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14/10/9714 October 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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01/10/961 October 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/10/9512 October 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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23/09/9423 September 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/09/9423 September 1994

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23/09/9423 September 1994 DIRECTOR'S PARTICULARS CHANGED

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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24/09/9324 September 1993

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24/09/9324 September 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/09/9324 September 1993 DIRECTOR'S PARTICULARS CHANGED

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24/09/9324 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/09/9324 September 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/9314 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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17/11/9217 November 1992

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17/11/9217 November 1992 RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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01/11/911 November 1991

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01/11/911 November 1991 RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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12/12/8912 December 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS

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12/12/8912 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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27/06/8927 June 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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09/03/889 March 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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13/05/8713 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/875 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/02/8724 February 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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02/02/872 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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27/01/8727 January 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/8727 January 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/8726 January 1987 COMPANY NAME CHANGED SCAHILL BROTHERS LIMITED CERTIFICATE ISSUED ON 26/01/87

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23/12/8623 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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07/05/837 May 1983 ANNUAL ACCOUNTS MADE UP DATE 31/07/81

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18/03/6018 March 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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