N.I.B. (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1616 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/12/1516 December 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 51 LIME STREET LONDON EC3M 7DQ |
| 29/12/1429 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 29/12/1429 December 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 29/12/1429 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1429 December 2014 | DECLARATION OF SOLVENCY |
| 08/12/148 December 2014 | STATEMENT BY DIRECTORS |
| 08/12/148 December 2014 | SOLVENCY STATEMENT DATED 24/11/14 |
| 08/12/148 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 1 |
| 08/12/148 December 2014 | REDUCE ISSUED CAPITAL 24/11/2014 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY OWENS / 01/10/2010 |
| 31/01/1331 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 03/10/103 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 |
| 02/02/102 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK CHITTY / 29/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY OWENS / 29/01/2010 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHITTY |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOODGATE |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR PAUL ANTHONY OWENS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR MICHAEL PATRICK CHITTY |
| 06/02/096 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY APPOINTED MR SHAUN KEVIN BRYANT |
| 26/01/0926 January 2009 | DIRECTOR RESIGNED DAVID HALL |
| 26/01/0926 January 2009 | SECRETARY RESIGNED DAVID HALL |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: 71 FENCHURCH STREET LONDON EC3M 4BR |
| 06/11/086 November 2008 | Appointment Terminate, Director Martin Luther Vaughan Logged Form |
| 06/11/086 November 2008 | Appointment Terminate, Director Julious Perry Smith Jnr Logged Form |
| 03/11/083 November 2008 | DIRECTOR RESIGNED MARTIN VAUGHAN III |
| 03/11/083 November 2008 | DIRECTOR RESIGNED JULIUS SMITH JR |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 110 FENCHURCH STREET LONDON EC3M 5JT |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: IBEX HOUSE MINORIES LONDON EC3N 1DY |
| 06/08/046 August 2004 | COMPANY NAME CHANGED N.I.B./LEES PRESTON LIMITED CERTIFICATE ISSUED ON 06/08/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | AUDITOR'S RESIGNATION |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED LEES PRESTON FAIRY LIMITED CERTIFICATE ISSUED ON 16/12/99 |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: G OFFICE CHANGED 07/12/99 ROMAN WALL HOUSE 1/2 CRUTCHED FRIARS LONDON EC3N 2HT |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: G OFFICE CHANGED 15/04/98 MATHESON HOUSE 142 MINORIES LONDON EC3N 1LS |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/94 |
| 15/05/9515 May 1995 | NC INC ALREADY ADJUSTED 29/11/94 |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 15/05/9515 May 1995 | NC INC ALREADY ADJUSTED 29/11/94 |
| 15/05/9515 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NC INC ALREADY ADJUSTED 29/11/94 |
| 03/01/953 January 1995 | � NC 500000/1500000 29/11/94 |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: G OFFICE CHANGED 13/04/93 5TH FLOOR, ST.CLARE HOUSE MINORIES LONDON EC3N 1BJ |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 01/02/921 February 1992 | AUDITOR'S RESIGNATION |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | � NC 5000/500000 12/12/91 |
| 17/12/9117 December 1991 | CAPI RE DIRS 12/12/91 |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 19/03/9119 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: G OFFICE CHANGED 12/10/89 ST.CLAIRE HOUSE 5TH FLOOR 28-35 MINORIES LONDON. EC3N 1BJ |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: G OFFICE CHANGED 19/09/89 3108 |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | NC INC ALREADY ADJUSTED |
| 14/09/8914 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/08/89 |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: G OFFICE CHANGED 12/09/89 40 WATERBANK ROAD LONDON SE6 3DH |
| 01/09/891 September 1989 | ALTER MEM AND ARTS 210889 |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: G OFFICE CHANGED 30/08/89 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 29/08/8929 August 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 29/08/89 |
| 29/08/8929 August 1989 | COMPANY NAME CHANGED DISCOTE LIMITED CERTIFICATE ISSUED ON 30/08/89 |
| 10/08/8910 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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