I B NIXON THREE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 29/08/1429 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | APPLICATION FOR STRIKING-OFF |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 13/02/1413 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 6000 |
| 13/02/1413 February 2014 | ﾽ15000 CANCELLED FROM SHARE PREM A/C 31/01/2014 |
| 13/02/1413 February 2014 | SOLVENCY STATEMENT DATED 28/01/14 |
| 13/02/1413 February 2014 | STATEMENT BY DIRECTORS |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | STATEMENT BY DIRECTORS |
| 27/08/1327 August 2013 | REDUCE ISSUED CAPITAL 15/08/2013 |
| 27/08/1327 August 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 21000 |
| 27/08/1327 August 2013 | SOLVENCY STATEMENT DATED 14/08/13 |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | STATEMENT BY DIRECTORS |
| 18/02/1318 February 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 29500 |
| 18/02/1318 February 2013 | REDUCE ISSUED CAPITAL 11/02/2013 |
| 18/02/1318 February 2013 | SOLVENCY STATEMENT DATED 07/02/13 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 35500 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 30/11/12 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 03/12/2012 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 01/12/111 December 2011 | SECOND FILING FOR FORM CH04 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 15/08/1115 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | S366A DISP HOLDING AGM 13/09/07 |
| 28/08/0728 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company