NIKEN CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Dissolution deferment |
| 11/12/2311 December 2023 | Completion of winding up |
| 04/04/224 April 2022 | Notice of completion of voluntary arrangement |
| 12/11/2112 November 2021 | Termination of appointment of Valerie Anne Plant as a director on 2021-11-02 |
| 06/07/216 July 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-10 |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027454790013 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 11/09/1911 September 2019 | RESOLUTION INSOLVENCY:MINUTES OF GENERAL MEETING TO REMOVE SUPERVISOR 'GAVIN BATES' |
| 11/09/1911 September 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 13/08/1913 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027454790012 |
| 03/07/193 July 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/05/2019 |
| 21/03/1921 March 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027454790012 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MRS VALERIE ANNE PLANT |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 20/07/1820 July 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/05/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 20/04/1820 April 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/05/1726 May 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY JILL STOWE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/10/151 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027454790011 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/09/1429 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027454790010 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027454790009 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PLANT |
| 21/02/1421 February 2014 | SECRETARY APPOINTED MRS JILL STOWE |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ECCLESTON |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/09/1327 September 2013 | SAIL ADDRESS CREATED |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ECCLESTON / 27/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PLANT / 27/09/2013 |
| 27/09/1327 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/09/1327 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/10/115 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN PLANT / 16/12/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PLANT / 29/10/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ECCLESTON / 29/10/2010 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/10/1018 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 07/09/08; CHANGE OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 28/04/0828 April 2008 | SHARE PURCHASE AGREEMENT 10/04/2008 |
| 17/04/0817 April 2008 | RE DIVIDEND 10/04/2008 |
| 17/04/0817 April 2008 | RE HIVE UP AGREMEMENT (NHL) 10/04/2007 |
| 17/04/0817 April 2008 | RE DISTRIB OF HERTAGE JOINERY SHARES 10/04/2008 |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 07/09/06; NO CHANGE OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: NIKEN HOUSE 92 REVIVAL STREET WALSALL WEST MIDLANDS WS3 3HL |
| 27/09/0527 September 2005 | RETURN MADE UP TO 07/09/05; NO CHANGE OF MEMBERS |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | COMPANY NAME CHANGED J.P. NIKEN DESIGN & CONSTRUCTION ENGINEERS LIMITED CERTIFICATE ISSUED ON 16/08/04 |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 04/09/024 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 166A HIGH STREET BLOXWICH WALSALL WS3 3JT |
| 16/10/9816 October 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/11/9313 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9313 November 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM W MIDS B2 5DP |
| 30/09/9230 September 1992 | SECRETARY RESIGNED |
| 07/09/927 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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