CHISHOLM NURSER & PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1225 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/06/1225 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 25/04/1225 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012:LIQ. CASE NO.2 |
| 18/11/1118 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011:LIQ. CASE NO.2 |
| 31/05/1131 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011:LIQ. CASE NO.2 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM C/O ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHISHOLM |
| 23/06/1023 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 23/04/1023 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006883,00009305,00009639 |
| 09/12/099 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2009:LIQ. CASE NO.1 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O ZOLFO COOPER WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS |
| 03/08/093 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 01/07/091 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/06/0918 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/09 FROM: SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 13/05/0913 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009305,00009639 |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS ANDREW CHISHOLM |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS ROBERT KENDALL |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS JOHN MUNDAY |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS ANDREW TEE |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS ROBERT PERRY |
| 01/05/091 May 2009 | DIRECTOR RESIGNED JONATHAN GREENYER |
| 01/05/091 May 2009 | DIRECTOR RESIGNED FERGUS THOMSON-YATES |
| 01/05/091 May 2009 | DIRECTOR RESIGNED ROBERT COLLIER |
| 17/04/0917 April 2009 | DIRECTOR RESIGNED PHILIP TOMALIN |
| 17/04/0917 April 2009 | DIRECTOR RESIGNED JEREMY DYER |
| 17/04/0917 April 2009 | DIRECTOR RESIGNED JOSEPH DOBSON |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED GAVIN DOUGLAS JOHN MCCOSH |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ANDREW MARK HARRIMAN |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED PHILIP TAUSNEY |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR MARCUS WROE |
| 19/11/0819 November 2008 | DIRECTOR RESIGNED DAVID NURSER |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED FERGUS JOSEPH THOMSON-YATES |
| 30/07/0830 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED CHRISTOPHER BOOTH |
| 23/07/0823 July 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED PHILIP THOMAS TAUSNEY |
| 07/04/087 April 2008 | DIRECTOR RESIGNED JONATHAN STONE |
| 07/04/087 April 2008 | DIRECTOR RESIGNED ELLIOT DAWSON |
| 07/04/087 April 2008 | DIRECTOR RESIGNED LORI CLARKE |
| 07/04/087 April 2008 | DIRECTOR RESIGNED ALAN BALDWIN |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | NC INC ALREADY ADJUSTED 14/11/02 |
| 09/12/029 December 2002 | � NC 1000/50000 14/11/ |
| 09/09/029 September 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | DIV S-DIV 07/11/01 |
| 20/11/0120 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | SHARES AGREEMENT OTC |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: G OFFICE CHANGED 26/06/98 37/39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 ODS |
| 21/05/9821 May 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 31/07/9731 July 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: G OFFICE CHANGED 31/07/97 MEAD LODGE HEATHFIELD LANE SUNNINGDALE BERKSHIRE SL5 0DS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | Incorporation |
| 24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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