CompaniesInTheUK

NONEHAY LIMITED

Company number 00965920 ·

Dissolved

141 filings

Date Filing
10 Jul 2024 Final Gazette dissolved following liquidation View document
10 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
10 Apr 2024 Return of final meeting in a members' voluntary winding up · 11 pages View document
19 Aug 2023 Declaration of solvency · 7 pages View document
22 Jul 2023 Resolutions View document
22 Jul 2023 Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-07-22 · 2 pages View document
22 Jul 2023 Resolutions · 1 page View document
22 Jul 2023 Appointment of a voluntary liquidator · 4 pages View document
29 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
25 Apr 2022 Termination of appointment of Jennifer Chase as a director on 2022-04-25 · 1 page View document
25 Apr 2022 Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 · 2 pages View document
4 Oct 2021 Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 · 1 page View document
4 Oct 2021 Termination of appointment of David John Mark Blizzard as a secretary on 2021-09-30 · 1 page View document
4 Oct 2021 Appointment of Mr John Angus Smith as a director on 2021-09-30 · 2 pages View document
1 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
2 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
11 Jul 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Jul 2014 REREG PLC TO PRI; RES02 PASS DATE:04/07/2014 View document
11 Jul 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
11 Jul 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
20 Dec 2013 SECOND FILING FOR FORM AP01 View document
6 Sep 2013 DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN View document
2 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Feb 2013 APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE View document
1 Feb 2013 SECRETARY APPOINTED MR DAVID JOHN MARK BLIZZARD View document
1 Feb 2013 DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD View document
18 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 View document
27 Jun 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM · 7TH FLOOR · 20 BALDERTON STREET · LONDON · W1K 6TL View document
18 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
11 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 View document
9 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
10 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 May 2010 DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN View document
7 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HOAD View document
23 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
18 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
3 Sep 2008 DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM View document
3 Sep 2008 DIRECTOR AND SECRETARY APPOINTED ZILLAH WENDY STONE View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH SHAW View document
20 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
29 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
10 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 DIRECTOR RESIGNED View document
25 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
26 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
29 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
11 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
6 Dec 2002 RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS View document
12 Aug 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: · B B A GROUP · 70 FLEET STREET · LONDON · EC4Y 1EU View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
17 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jun 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
7 Nov 2000 DIRECTOR RESIGNED View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jun 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
30 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 May 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jun 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS View document
1 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Jul 1997 SECRETARY RESIGNED View document
9 Jul 1997 DIRECTOR RESIGNED View document
9 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jul 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS View document
21 Mar 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: · WHITECHAPEL ROAD · CLECKHEATON · WEST YORKSHIRE · BD19 6HP View document
13 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 May 1996 DIRECTOR RESIGNED View document
29 May 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS View document
24 May 1996 NEW DIRECTOR APPOINTED View document
23 Aug 1995 NEW DIRECTOR APPOINTED View document
23 Aug 1995 DIRECTOR RESIGNED View document
1 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Jun 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS View document
25 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Jun 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS View document
21 Jun 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
16 May 1994 REGISTERED OFFICE CHANGED ON 16/05/94 FROM: · PORTHOUSE INDUSTRIAL ESTATE · BROMYARD · HEREFORDSHIRE · HR7 4NS View document
25 Apr 1994 DIRECTOR RESIGNED View document
25 Apr 1994 NEW DIRECTOR APPOINTED View document
25 Apr 1994 DIRECTOR RESIGNED View document
25 Apr 1994 NEW SECRETARY APPOINTED View document
25 Apr 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Apr 1994 DIRECTOR RESIGNED View document
31 Mar 1994 COMPANY NAME CHANGED · HOLDEN HYDROMAN PLC · CERTIFICATE ISSUED ON 31/03/94 View document
30 Jun 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS View document
30 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
30 Jun 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 May 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS View document
26 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 May 1992 NEW DIRECTOR APPOINTED View document
26 May 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
12 Nov 1991 DIRECTOR RESIGNED View document
11 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
31 May 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS View document
5 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Sep 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS View document
3 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
31 Aug 1990 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Jul 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS View document
3 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
3 Apr 1989 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 1989 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS View document
8 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Jan 1989 REGISTERED OFFICE CHANGED ON 27/01/89 FROM: · STATION INDUSTRIAL ESTATE · BOOMYARD · HEREFORDSHIRE · HR7 4HP View document
27 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1988 WD 22/02/88 AD 23/09/87--------- · ￯﾿ﾽ SI [email protected]=2572 View document
17 Mar 1988 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS View document
18 Feb 1988 DIRECTOR RESIGNED View document
18 Feb 1988 DIRECTOR RESIGNED View document
18 Feb 1988 DIRECTOR RESIGNED View document
8 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
5 Sep 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
5 Sep 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS View document
1 Nov 1985 SECRETARY RESIGNED View document