NITHANKS LIMITED

Company number 03282922 ·

Dissolved

67 filings

Date Filing
19 Jan 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
19 Oct 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
6 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.1 View document
10 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1 View document
1 Sep 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
1 Sep 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
1 Sep 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008635 View document
22 Jun 2010 COMPANY NAME CHANGED SURE FIELD MARKETING LIMITED CERTIFICATE ISSUED ON 22/06/10 View document
29 Mar 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 2 DUKES GATE ACTON LANE CHISWICK LONDON W4 5DX View document
5 Feb 2010 CHANGE OF NAME 02/02/2010 View document
17 Dec 2008 DIRECTOR APPOINTED MR JOSEPH O'SULLIVAN View document
28 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / NEIL WORGAN / 31/10/2008 View document
28 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
28 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WORGAN / 31/10/2008 View document
27 Nov 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
27 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BRYAN WHITMAN View document
1 Sep 2008 DIRECTOR APPOINTED NEIL FORESTER WORGAN View document
31 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 2008 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2007 AUDITOR'S RESIGNATION View document
11 Dec 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: G OFFICE CHANGED 11/12/06 1-7 HARLEY STREET (G701) LONDON W1G 9QY View document
9 Nov 2006 DIRECTOR RESIGNED View document
18 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Nov 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
25 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Mar 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
13 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Aug 2003 DIRECTOR RESIGNED View document
15 Aug 2003 NEW DIRECTOR APPOINTED View document
21 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
20 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
16 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Feb 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
12 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Feb 2001 NEW DIRECTOR APPOINTED View document
7 Feb 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
12 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Feb 2000 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS; AMEND View document
2 Feb 2000 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS; AMEND View document
14 Jan 2000 COMPANY NAME CHANGED SURE NEWS MARKETING LIMITED CERTIFICATE ISSUED ON 17/01/00 View document
5 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
7 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1999 AUDITOR'S RESIGNATION View document
19 Jul 1999 SECRETARY RESIGNED View document
19 Jul 1999 NEW SECRETARY APPOINTED View document
9 Mar 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: G OFFICE CHANGED 09/03/99 THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1V 3AA View document
30 Dec 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Jun 1998 ALTER MEM AND ARTS 16/03/98 View document
9 Jun 1998 SUBDIVIDED SHARES 16/03/98 View document
26 Nov 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View document
8 Jan 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
8 Jan 1997 NEW SECRETARY APPOINTED View document
8 Jan 1997 REGISTERED OFFICE CHANGED ON 08/01/97 FROM: G OFFICE CHANGED 08/01/97 83 LEONARD STREET LONDON EC2A 4QS View document
8 Jan 1997 DIRECTOR RESIGNED View document
8 Jan 1997 SECRETARY RESIGNED View document
8 Jan 1997 NEW DIRECTOR APPOINTED View document
22 Nov 1996 Incorporation View document
22 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document