N.I.B. (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 51 LIME STREET LONDON EC3M 7DQ |
| 29/12/1429 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1429 December 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- " IN SPECIE" |
| 29/12/1429 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 29/12/1429 December 2014 | DECLARATION OF SOLVENCY |
| 08/12/148 December 2014 | SOLVENCY STATEMENT DATED 24/11/14 |
| 08/12/148 December 2014 | STATEMENT BY DIRECTORS |
| 08/12/148 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 1 |
| 08/12/148 December 2014 | SHARE PREMIUM REDUCED 24/11/2014 |
| 08/12/148 December 2014 | REDUCE ISSUED CAPITAL 24/11/2014 |
| 01/09/141 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1329 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 24/09/1224 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 07/09/127 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT |
| 08/09/108 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED STEPHEN WOOD |
| 02/09/092 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HALL |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HALL |
| 26/01/0926 January 2009 | SECRETARY APPOINTED MR SHAUN KEVIN BRYANT |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 71 FENCHURCH STREET LONDON EC3M 4BR |
| 06/11/086 November 2008 | APPOINTMENT TERMINATE, DIRECTOR MARTIN LUTHER VAUGHAN LOGGED FORM |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN VAUGHAN III |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MICHAEL PATRICK CHITTY |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED SHAUN KEVIN BRYANT |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 110 FENCHURCH STREET LONDON EC3M 5JT |
| 17/09/0717 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY |
| 06/08/046 August 2004 | COMPANY NAME CHANGED LEES PRESTON LIMITED CERTIFICATE ISSUED ON 06/08/04 |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | AUDITOR'S RESIGNATION |
| 11/09/0111 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ﾽ NC 100/10000 15/12/99 |
| 20/12/9920 December 1999 | ADOPTARTICLES15/12/99 |
| 20/12/9920 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/99 |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: ROMAN WALL HOUSE 1/2 CRUTCHED FRIARS LONDON EC3N 2HT |
| 15/09/9915 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | COMPANY NAME CHANGED 289TH SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 02/09/99 |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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