NICHOLSON CARPENTRY LIMITED

Company Documents

DateDescription
07/08/147 August 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/05/147 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
INVISION HOUSE WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY
UNITED KINGDOM

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18/07/1318 July 2013 STATEMENT OF AFFAIRS/4.19

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18/07/1318 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/07/1318 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/09/1228 September 2012 DIRECTOR APPOINTED MR PAUL EDWARD ROBBINS

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05/07/125 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 APPOINTMENT TERMINATED, SECRETARY PAUL ROBBINS

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBBINS

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM FAIRFIELDS CLOTHALL ROAD BALDOCK HERTS SG7 6RB

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15/07/1115 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM LONGMEADOWS ROYSTON ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0RJ

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11/08/1011 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/07/106 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD ROBBINS / 02/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX EVANHART / 02/10/2009

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20/05/1020 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/07/0920 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/07/0824 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/09/047 September 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: G OFFICE CHANGED 07/09/04 THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE NIGHTINGALE RD HITCHIN HERTFORDSHIRE SG5 1RJ

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05/07/045 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/07/0313 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: G OFFICE CHANGED 11/10/02 ASHLEYS CHARTERED ACCOUNTANTS THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE NIGHTINGALE RD HITCHIN HERTFORDSHIRE SG5 1RJ

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11/10/0211 October 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: G OFFICE CHANGED 13/09/02 THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE HITCHIN HERTFORDSHIRE SG5 1RJ

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19/07/0219 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 SECRETARY RESIGNED

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15/07/0215 July 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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