NICHOLS WILLIAMS DURRANT & CO. LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/11/1425 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1414 November 2014 APPLICATION FOR STRIKING-OFF

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03/10/143 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 01/07/2013

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18/09/1318 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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18/09/1218 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/10/1119 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/11/1011 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 14/09/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER CORRIE / 14/09/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT HANNIS / 14/09/2010

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BREARLEY / 01/11/2008

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 01/11/2008

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17/09/0917 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/11/076 November 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/10/066 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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14/10/0514 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM:
55-60 CAUNCE STREET
BLACKPOOL
LANCASHIRE
FY1 3QD

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12/12/0312 December 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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01/11/031 November 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 SECRETARY RESIGNED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
SAGAR CROUDSON
9/17 QUEEN STREET
LEEDS
LS1 2TW

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31/03/0331 March 2003 AUDITOR'S RESIGNATION

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31/03/0331 March 2003 DIRECTOR RESIGNED

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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24/10/0224 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 DIRECTOR RESIGNED

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25/10/0125 October 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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17/10/0117 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/10/0016 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/10/9929 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/12/983 December 1998 DIRECTOR RESIGNED

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08/10/988 October 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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20/10/9720 October 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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15/12/9615 December 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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17/10/9617 October 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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25/10/9525 October 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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12/10/9412 October 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS

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03/11/933 November 1993 DIRECTOR'S PARTICULARS CHANGED

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03/11/933 November 1993 DIRECTOR'S PARTICULARS CHANGED

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03/11/933 November 1993 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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14/10/9214 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/10/9214 October 1992 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS

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14/10/9214 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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08/10/918 October 1991 RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS

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28/08/9128 August 1991 DIRECTOR'S PARTICULARS CHANGED

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09/05/919 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/05/918 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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02/10/902 October 1990 DIRECTOR'S PARTICULARS CHANGED

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02/10/902 October 1990 DIRECTOR'S PARTICULARS CHANGED

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27/02/9027 February 1990 NEW DIRECTOR APPOINTED

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26/10/8926 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/10/895 October 1989 SECRETARY RESIGNED

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03/10/893 October 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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