NEST EGG LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 24/01/1324 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 24/01/1324 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1324 January 2013 | DECLARATION OF SOLVENCY |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE HARRIS / 09/03/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRENVILLE DEAN / 09/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 09/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BRIDGET REEVES / 09/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/03/1011 March 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HARRIS / 01/06/2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/04/075 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 3RD FLOOR, AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | S386 DISP APP AUDS 19/05/95 |
| 19/07/9519 July 1995 | S366A DISP HOLDING AGM 19/05/95 |
| 19/07/9519 July 1995 | S252 DISP LAYING ACC 19/05/95 |
| 24/06/9524 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | SECRETARY RESIGNED |
| 22/03/9422 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9320 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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