NOMINATED SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/1022 April 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2009 |
| 22/04/1022 April 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2010 |
| 20/04/1020 April 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 02/11/082 November 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/05/0827 May 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/05/0827 May 2008 | STATEMENT OF AFFAIRS/4.19 |
| 27/05/0827 May 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 26 YORK STREET LONDON W1U 6PZ |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT NEWMAN |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED STEPHANIE AUTUMN BROWN |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE BROWN |
| 26/02/0826 February 2008 | SECRETARY APPOINTED ROBERT JOSEPH BRIGGS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/074 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | COMPANY NAME CHANGED SALTER NEWMAN LTD CERTIFICATE ISSUED ON 22/10/07 |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 1ST FLOOR MANSION HOUSE 173-199 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3UA |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 4-6 OLD RECTORY GARDENS CHEADLE CHESHIRE SK8 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | ﾽ NC 100/140100 01/03 |
| 03/08/043 August 2004 | SHARES AGREEMENT OTC |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | COMPANY NAME CHANGED RNCA LIMITED CERTIFICATE ISSUED ON 05/09/03 |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 63 UNION STREET HYDE CHESHIRE SK14 1ND |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: ROBERT NEWMAN & CO 63 UNION STREET HYDE CHESHIRE SK14 1ND |
| 06/05/036 May 2003 | COMPANY NAME CHANGED LAZERTECH LIMITED CERTIFICATE ISSUED ON 03/05/03 |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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