EDWARD NICHOLSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1225 October 2012 | APPLICATION FOR STRIKING-OFF |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DUMBLETON / 29/08/2010 |
| 11/11/1011 November 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/093 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR RESIGNED JOSEPH QUINN |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | SECRETARY RESIGNED JOSEPH QUINN |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: NEW EXTENSION QUAY NORTH WALL MERSEYTON ROAD ELLESMERE PORT CHESHIRE CH65 2JF |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: NEW EXTENTION QUAY NORTH WALL TERMINAL MERSEYTON ROAD WIRRAL ELLESMERE PORT DOCKS CHESHIRE CH65 2JF |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: CHARTER HOUSE VICTORIA ROAD RUNCORN CHESHIRE WA7 5SS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/996 February 1999 | ALTER MEM AND ARTS 04/02/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: G OFFICE CHANGED 15/02/96 MARINERS HOUSE QUEENS DOCK COMMERCIAL CENTRE 67-83 NORFOLK STREET LIVERPOOL L1 0BG |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: G OFFICE CHANGED 08/12/94 1,MARYBONE LIVERPOOL MERSEYSIDE L3 2BU |
| 16/09/9416 September 1994 | |
| 16/09/9416 September 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | |
| 27/11/9227 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | |
| 12/03/9212 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | |
| 11/12/9011 December 1990 | |
| 27/11/9027 November 1990 | COMPANY NAME CHANGED NICHOLSON CARLING LIMITED CERTIFICATE ISSUED ON 28/11/90 |
| 20/11/9020 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 201187 |
| 02/12/872 December 1987 | Accounts made up to 1987-02-28 |
| 02/12/872 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: G OFFICE CHANGED 17/08/87 DOCK ROAD GARSTON LIVERPOOL L19 2JR |
| 12/11/8612 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 28/09/7328 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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