NICKERSON GROUP ROTHWELL LIMITED(THE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/126 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/06/126 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 08/11/118 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011:LIQ. CASE NO.1 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM VILLA OFFICE ROTHWELL LINCOLN LN7 6BJ |
| 20/09/1020 September 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/09/1020 September 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/09/1020 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008072,00008811 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD |
| 02/09/092 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | SECRETARY RESIGNED PETER BRAITHWAITE |
| 22/04/0922 April 2009 | SECRETARY APPOINTED KATHARINE MARY BUTLER |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS; AMEND |
| 05/10/075 October 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 24/08/06; NO CHANGE OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 24/08/04; NO CHANGE OF MEMBERS |
| 10/01/0410 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/02 |
| 18/10/0118 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/04/99 |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/04/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/04/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/04/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | |
| 11/10/9511 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | |
| 04/11/944 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/05/94 |
| 31/08/9431 August 1994 | |
| 31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/04/93 |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | |
| 12/09/9312 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 26/04/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | |
| 11/12/9111 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/04/91 |
| 12/11/9112 November 1991 | |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/04/90 |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 22/02/9022 February 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 28/04/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/05/88 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/04/87 |
| 21/02/8721 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/85 |
| 10/05/8610 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 01/04/821 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/03/81 |
| 16/09/8116 September 1981 | MEMORANDUM OF ASSOCIATION |
| 18/02/8118 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/04/80 |
| 25/10/7225 October 1972 | CERTIFICATE OF INCORPORATION |
| 25/10/7225 October 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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