NIPSON UK LTD
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Company Documents
| Date | Description |
|---|---|
| 07/05/147 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014 |
| 22/03/1322 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2013 |
| 06/03/136 March 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 06/12/126 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2012 |
| 17/07/1217 July 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/06/1227 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 1C HARWOOD PARK NORTHMINSTER BUSINESS PARK POPPLETON YORK YO26 6QU |
| 16/05/1216 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008617,PR100547 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC BERINGER |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PALPHREYMAN |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GHISLAIN SEGARD |
| 19/01/1219 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY ELLIS |
| 11/02/1111 February 2011 | NC INC ALREADY ADJUSTED 17/11/2010 |
| 19/01/1119 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR ERIC BERINGER |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DUMAREY |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR BRYAN EDWARD PALPHREYMAN |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOONEY |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR GHISLAIN SEGARD |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAHILL |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DUMAREY / 21/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN CAHILL / 21/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOONEY / 21/12/2009 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED ROBERT ALAN CAHILL |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY APPOINTED MISS SALLY ELLIS |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DAVID MOONEY |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED GUILLAUME DUMAREY |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: GISTERED OFFICE CHANGED ON 03/12/2008 FROM UNIT 32 WILKS AVENUE QUESTOR DARTFORD KENT DA1 1JS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER WILCOCK |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEN LALO |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR RIMON BEN SHAOUL |
| 13/05/0813 May 2008 | SECRETARY APPOINTED PETER GEOFFREY WILCOCK |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY DOMINIQUE VAN AUDENRODE |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | AUDITOR'S RESIGNATION |
| 09/12/069 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | AUDITOR'S RESIGNATION |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 30/12/0330 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: G OFFICE CHANGED 29/11/02 MILL HOUSE MILL ROAD SOUTH HOLMWOOD DORKING SURREY RH5 4NS |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: G OFFICE CHANGED 12/06/02 72 NEW BOND STREET LONDON W1S 1RR |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | COMPANY NAME CHANGED ARLINGTON ADVERTISING LIMITED CERTIFICATE ISSUED ON 29/05/02 |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: G OFFICE CHANGED 19/04/02 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 21/12/0121 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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