NIKEN (DEVELOPMENT) LIMITED

Company number 04563801 ·

Active - Proposal to Strike off

77 filings

Date Filing
9 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
9 Dec 2022 Compulsory strike-off action has been suspended View document
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
27 Feb 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
8 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045638010004 View document
7 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045638010003 View document
5 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045638010003 View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
26 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
21 Mar 2018 31/01/17 TOTAL EXEMPTION FULL View document
24 Feb 2018 DISS40 (DISS40(SOAD)) View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Jan 2018 FIRST GAZETTE View document
22 Mar 2017 APPOINTMENT TERMINATED, SECRETARY JILL STOWE View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
15 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
29 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ECCLESTON View document
21 Feb 2014 SECRETARY APPOINTED JILL STOWE View document
21 Feb 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS PLANT View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
25 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
29 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
14 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN PLANT / 16/12/2010 View document
9 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PLANT / 29/10/2010 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ECCLESTON / 29/10/2010 View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PLANT / 01/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ECCLESTON / 01/10/2009 View document
20 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
8 Dec 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
17 Apr 2008 RE SHARE FOR SHARE EXCHANGE 10/04/2008 View document
8 Nov 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: NIKEN HOUSE 40 HALL LANE WALSALL WOOD WALSALL WEST MIDLANDS WS9 9AP View document
26 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: NIKEN HOUSE 92 REVIVAL STREET BLOXWICH WALSALL WS3 3HL View document
17 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 View document
17 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
17 Feb 2007 SECRETARY RESIGNED View document
17 Feb 2007 NEW SECRETARY APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
18 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
21 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
4 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
10 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
26 Nov 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
16 Nov 2002 REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
16 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Nov 2002 NEW SECRETARY APPOINTED View document
16 Nov 2002 SECRETARY RESIGNED View document
16 Nov 2002 DIRECTOR RESIGNED View document
16 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document