LEE & NIGHTINGALE ADVERTISING LIMITED



Company Documents

DateDescription
31/10/1231 October 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012

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03/11/113 November 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2011:LIQ. CASE NO.1

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14/10/1014 October 2010NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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29/09/1029 September 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008931,00008783

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23/09/1023 September 2010NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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15/09/1015 September 2010EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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09/09/109 September 2010STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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09/09/109 September 2010REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 2 WHITE FRIARS CHESTER CHESHIRE CH1 1NG

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04/05/104 May 2010REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 1 THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL CH62 3PW

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13/10/0913 October 2009PREVSHO FROM 31/08/2009 TO 31/05/2009

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10/08/0910 August 2009RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09

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31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

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07/08/087 August 2008RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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05/10/075 October 2007LOCATION OF REGISTER OF MEMBERS

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05/10/075 October 2007RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07

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14/08/0714 August 2007DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007SECRETARY RESIGNED

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29/12/0629 December 2006PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/09/0615 September 2006ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06

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15/09/0615 September 2006NEW SECRETARY APPOINTED

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15/09/0615 September 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/09/0615 September 2006DIRECTOR RESIGNED

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15/09/0615 September 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/09/0615 September 2006FIN ASSIST IN SHARE ACQ 31/08/06 SALE COMPANY ENTERLEASE 01/09/06

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08/09/068 September 2006PARTICULARS OF MORTGAGE/CHARGE

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08/09/068 September 2006PARTICULARS OF MORTGAGE/CHARGE

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08/09/068 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/068 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/068 September 2006DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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31/08/0631 August 2006FULL ACCOUNTS MADE UP TO 31/08/06

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04/08/064 August 2006DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005DIRECTOR RESIGNED

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21/11/0521 November 2005RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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23/12/0423 December 2004RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0418 May 2004NEW DIRECTOR APPOINTED

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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29/04/0429 April 2004INTERIM DIVIDEND PAYMEN 20/04/04

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11/12/0311 December 2003RE INTERIM DIVIDEND 21/11/03

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16/10/0316 October 2003PARTICULARS OF MORTGAGE/CHARGE

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20/09/0320 September 2003RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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29/10/0229 October 2002RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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14/01/0214 January 2002NEW DIRECTOR APPOINTED

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07/11/017 November 2001REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 1 THURSBY ROAD BROMBOROUGH RETAIL PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3PW

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25/10/0125 October 2001REGISTERED OFFICE CHANGED ON 25/10/01 FROM: GRANGE COURT RABY MERE ROAD RABY WIRRAL MERSEYSIDE CH63 4JH

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08/10/018 October 2001RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/09/0122 September 2001PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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04/01/014 January 2001NEW DIRECTOR APPOINTED

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27/09/0027 September 2000RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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12/01/0012 January 2000RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/01/00

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15/09/9915 September 1999RE SHARES 09/09/99

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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04/11/984 November 1998RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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28/01/9828 January 1998REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 20 QUARRY ROAD NESTON SOUTH WIRRAL L64 7UA

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26/11/9726 November 1997RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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20/10/9620 October 1996RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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28/02/9628 February 1996� NC 1000/100000 02/02/96

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28/02/9628 February 1996NC INC ALREADY ADJUSTED 02/02/96

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28/02/9628 February 1996ALTER MEM AND ARTS 02/02/96

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20/02/9620 February 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/9613 February 1996PARTICULARS OF MORTGAGE/CHARGE

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18/10/9518 October 1995RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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07/09/957 September 1995DIRECTOR RESIGNED

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04/08/954 August 1995PARTICULARS OF MORTGAGE/CHARGE

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30/04/9530 April 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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10/04/9510 April 1995ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04

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23/12/9423 December 1994RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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12/08/9412 August 1994EXEMPTION FROM APPOINTING AUDITORS 01/03/94

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24/02/9424 February 1994RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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09/10/929 October 1992SECRETARY RESIGNED

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29/09/9229 September 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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