NIBEX LTD.

Company Documents

DateDescription
16/01/1416 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013

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05/12/125 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/12/125 December 2012 SPECIAL RESOLUTION TO WIND UP

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05/12/125 December 2012 DECLARATION OF SOLVENCY

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21/11/1221 November 2012 SECRETARY APPOINTED MR HARRY BADHAM

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY PATRICIA BADHAM

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06/11/126 November 2012 SUB-DIVISION
07/08/12

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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24/10/1224 October 2012 PREVEXT FROM 28/02/2012 TO 31/07/2012

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM CLARENDON HOUSE, 2 HIGH STREET STOCKBRIDGE HANTS SO20 6EY

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15/03/1215 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/03/1129 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BADHAM

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21/09/1021 September 2010 DIRECTOR APPOINTED PATRICIA BADHAM

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/02/1026 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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26/02/1026 February 2010 SAIL ADDRESS CREATED

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26/02/1026 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BADHAM / 02/10/2009

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09/09/099 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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19/02/0819 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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