NATHANIEL LIMITED

Company number 02420307 ·

Dissolved

115 filings

Date Filing
10 Apr 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Dec 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Dec 2011 APPLICATION FOR STRIKING-OFF View document
28 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
10 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
14 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
21 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY View document
20 Jan 2010 DIRECTOR APPOINTED DR MALCOLM HOCKADAY View document
19 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
26 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERRY / 27/01/2009 View document
10 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / BRUCE MCLEOD / 27/01/2009 View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
28 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
27 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PEMY / 27/05/2008 View document
18 Jul 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View document
21 Apr 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
14 Jul 2006 DIRECTOR RESIGNED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
24 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
26 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
25 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Sep 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Jun 2004 NEW SECRETARY APPOINTED View document
30 Jun 2004 SECRETARY RESIGNED View document
7 Jun 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
4 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
5 Jun 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
9 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
4 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
21 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
4 May 2001 SECRETARY RESIGNED View document
4 May 2001 NEW SECRETARY APPOINTED View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
31 May 2000 RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS View document
18 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
12 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS View document
29 Sep 1998 DIRECTOR RESIGNED View document
29 Sep 1998 DIRECTOR RESIGNED View document
29 Sep 1998 DIRECTOR RESIGNED View document
29 Sep 1998 DIRECTOR RESIGNED View document
29 Sep 1998 DIRECTOR RESIGNED View document
29 Sep 1998 DIRECTOR RESIGNED View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
13 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View document
25 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
25 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
2 Dec 1996 COMPANY NAME CHANGED NATHANIEL LICHFIELD & PARTNERS L IMITED CERTIFICATE ISSUED ON 03/12/96 View document
17 Apr 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
29 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
4 May 1995 288 View document
4 May 1995 RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS View document
4 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Mar 1995 REGISTERED OFFICE CHANGED ON 21/03/95 FROM: G OFFICE CHANGED 21/03/95 STAR HOUSE 104-8 GRAFTON ROAD LONDON NW5 4BD View document
13 Mar 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
23 Nov 1994 REDUCTION OF SHARE PREMIUM View document
22 Nov 1994 �998473 26/09/94 View document
15 Nov 1994 CANC SH PREMIUM ACCOUNT View document
21 Apr 1994 RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS View document
21 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1994 363S View document
22 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
10 Mar 1994 ALTER MEM AND ARTS 21/02/94 View document
26 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1994 NEW DIRECTOR APPOINTED View document
20 May 1993 DIRECTOR RESIGNED View document
20 May 1993 288 View document
20 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
20 May 1993 363S View document
20 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
10 Mar 1993 288 View document
10 Mar 1993 NEW DIRECTOR APPOINTED View document
25 Feb 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Feb 1993 AUDITOR'S RESIGNATION View document
25 Feb 1993 288 View document
25 Feb 1993 REGISTERED OFFICE CHANGED ON 25/02/93 FROM: G OFFICE CHANGED 25/02/93 13, CHELSEA EMBANKMENT, LONDON. SW3 4LA. View document
25 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Feb 1993 288 View document
22 Feb 1993 DIRECTOR RESIGNED View document
20 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1993 DIRECTOR RESIGNED View document
31 Jan 1993 288 View document
31 Jan 1993 288 View document
31 Jan 1993 DIRECTOR RESIGNED View document
12 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1992 DIRECTOR RESIGNED View document
12 Oct 1992 288 View document
12 Oct 1992 288 View document
10 Jul 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
20 May 1992 363S View document
20 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View document
24 Jun 1991 S386 DISP APP AUDS 31/05/91 View document
28 May 1991 363A View document
28 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View document
28 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
21 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1990 SHARES AGREEMENT OTC View document
9 Feb 1990 NEW DIRECTOR APPOINTED View document
9 Feb 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 1990 NEW DIRECTOR APPOINTED View document
9 Feb 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
9 Feb 1990 REGISTERED OFFICE CHANGED ON 09/02/90 FROM: G OFFICE CHANGED 09/02/90 STAR HOUSE, 104/108, GRAFTON ROAD, LONDON. NW5 4BD. View document
9 Jan 1990 ADOPT MEM AND ARTS 18/12/89 View document
1 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1989 REGISTERED OFFICE CHANGED ON 01/11/89 FROM: G OFFICE CHANGED 01/11/89 120 EAST ROAD LONDON N1 6AA View document
1 Nov 1989 Resolutions View document
1 Nov 1989 288 View document
1 Nov 1989 ADOPT MEM AND ARTS 25/09/89 View document
13 Oct 1989 COMPANY NAME CHANGED FARNGATE LIMITED CERTIFICATE ISSUED ON 16/10/89 View document
6 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document