NEGOTIATING TOOLS LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/08/1023 August 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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07/12/097 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002258

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07/12/097 December 2009 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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07/12/097 December 2009 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/12/096 December 2009 REGISTERED OFFICE CHANGED ON 06/12/2009 FROM 6 CROFTON HOUSE 1 NEW CAVENDISH STREET LONDON W1G 8US

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 December 2004

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 December 2006

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 December 2005

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21/05/0821 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 STRIKE-OFF ACTION SUSPENDED

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27/06/0627 June 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/06/0620 June 2006 FIRST GAZETTE

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09/08/059 August 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/04/0518 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0511 April 2005 COMPANY NAME CHANGED STEWART JOSEPH LIMITED CERTIFICATE ISSUED ON 11/04/05

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 SECRETARY RESIGNED

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15/05/0315 May 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/10/0226 October 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 88 LAMBERHURST ROAD LONDON SE27 0SE

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24/10/0224 October 2002 DIRECTOR'S PARTICULARS CHANGED

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06/04/016 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/02/008 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 DIRECTOR'S PARTICULARS CHANGED

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 56 THE GRAMPIANS SHEPHERDS BUSH ROAD LONDON W6 7LY

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/06/9924 June 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/10/9720 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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07/11/967 November 1996 SECRETARY RESIGNED

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07/11/967 November 1996 NEW SECRETARY APPOINTED

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30/10/9630 October 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 167 HIGHLEVER ROAD LONDON W10 6PH

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30/10/9630 October 1996 DIRECTOR RESIGNED

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/01/9612 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/05/9510 May 1995

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10/05/9510 May 1995

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10/05/9510 May 1995

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10/05/9510 May 1995 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/05/9510 May 1995

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10/05/9510 May 1995 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/95

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10/05/9510 May 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/10/9229 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/05/9212 May 1992

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12/05/9212 May 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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28/10/9128 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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28/10/9128 October 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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28/10/9128 October 1991 FULL ACCOUNTS MADE UP TO 31/12/88

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28/10/9128 October 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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21/10/9121 October 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/10/9121 October 1991

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21/10/9121 October 1991

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21/10/9121 October 1991 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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21/10/9121 October 1991

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21/10/9121 October 1991 RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS

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06/06/886 June 1988 Full accounts made up to 1987-12-31

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06/06/886 June 1988 Full accounts made up to 1985-12-31

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06/06/886 June 1988 Full accounts made up to 1986-12-31

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 31/12/85

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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13/05/8813 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/05/8813 May 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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