NULLIFIRE LIMITED

Company number 01238924 · Monitor this company

Dissolved

152 filings

Date	Filing
15 Apr 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
15 Apr 2015	SAIL ADDRESS CREATED	View document
15 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 01/04/2015	View document
24 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 24/03/2015	View document
9 Sep 2014	FULL ACCOUNTS MADE UP TO 31/05/14	View document
16 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 16/04/2014	View document
16 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
3 Mar 2014	FULL ACCOUNTS MADE UP TO 31/05/13	View document
10 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
9 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WINSLOW MOORE / 09/04/2013	View document
4 Jan 2013	FULL ACCOUNTS MADE UP TO 31/05/12	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR FRANK SULLIVAN	View document
11 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 04/04/2012	View document
4 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / FRANK C SULLIVAN / 04/04/2012	View document
4 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT RICE / 04/04/2012	View document
4 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 04/04/2012	View document
4 Apr 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
2 Mar 2012	AMENDED FULL ACCOUNTS MADE UP TO 31/05/11	View document
18 Oct 2011	FULL ACCOUNTS MADE UP TO 31/05/11	View document
1 Apr 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
1 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 02/04/2010	View document
1 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 02/04/2010	View document
1 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / FRANK C SULLIVAN / 02/04/2010	View document
1 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / REINER HANS EISENHUT / 02/04/2010	View document
1 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 02/04/2010	View document
1 Mar 2011	FULL ACCOUNTS MADE UP TO 31/05/10	View document
4 Jun 2010	DIRECTOR APPOINTED EDWARD WINSLOW MOORE	View document
17 May 2010	APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS	View document
6 Apr 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 31/03/2010	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 31/03/2010	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / REINER HANS EISENHUT / 31/03/2010	View document
2 Mar 2010	FULL ACCOUNTS MADE UP TO 31/05/09	View document
15 Jul 2009	FULL ACCOUNTS MADE UP TO 31/05/08	View document
2 Jul 2009	DIRECTOR APPOINTED JOHN GORDON	View document
1 Apr 2009	DIRECTOR'S PARTICULARS FRANK SULLIVAN	View document
1 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	DIRECTOR'S PARTICULARS RONALD RICE	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/05/07	View document
9 Sep 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
27 Nov 2007	STRIKE-OFF ACTION DISCONTINUED	View document
22 Nov 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
10 Oct 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
10 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
25 Sep 2007	FIRST GAZETTE	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
28 Nov 2006	DIRECTOR RESIGNED	View document
5 May 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Mar 2006	AUDITOR'S RESIGNATION	View document
16 Mar 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
7 Apr 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
14 Mar 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
13 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jun 2004	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS	View document
25 May 2004	DIRECTOR RESIGNED	View document
15 Mar 2004	FULL ACCOUNTS MADE UP TO 31/05/03	View document
8 Jul 2003	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS	View document
11 Feb 2003	FULL ACCOUNTS MADE UP TO 31/05/02	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
29 Aug 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
25 Jun 2002	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS	View document
19 Mar 2002	DELIVERY EXT'D 3 MTH 31/05/01	View document
19 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2001	SECRETARY'S PARTICULARS CHANGED	View document
19 Dec 2001	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 2001	DIRECTOR RESIGNED	View document
4 Jun 2001	FULL ACCOUNTS MADE UP TO 31/05/00	View document
16 Feb 2001	DIRECTOR RESIGNED	View document
6 Dec 2000	NEW DIRECTOR APPOINTED	View document
25 Sep 2000	COMPANY NAME CHANGED CARBOLINE EUROPE LIMITED CERTIFICATE ISSUED ON 26/09/00; RESOLUTION PASSED ON 24/08/00	View document
17 Jul 2000	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
27 Jun 2000	AUDITOR'S RESIGNATION	View document
24 May 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99	View document
7 Jan 2000	DIRECTOR RESIGNED	View document
7 Jan 2000	DIRECTOR RESIGNED	View document
7 Jan 2000	DIRECTOR RESIGNED	View document
25 Nov 1999	REGISTERED OFFICE CHANGED ON 25/11/99 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Aug 1999	NEW SECRETARY APPOINTED	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
30 Jul 1999	COMPANY NAME CHANGED NULLIFIRE LIMITED CERTIFICATE ISSUED ON 02/08/99; RESOLUTION PASSED ON 24/06/99	View document
2 Jul 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
28 Jan 1999	NEW DIRECTOR APPOINTED	View document
28 Jan 1999	NEW DIRECTOR APPOINTED	View document
19 Nov 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/05/99	View document
19 Nov 1998	REGISTERED OFFICE CHANGED ON 19/11/98 FROM: G OFFICE CHANGED 19/11/98 2 TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9TJ	View document
26 Oct 1998	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97	View document
22 Sep 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97	View document
24 Aug 1998	RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS	View document
31 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Jul 1998	NEW DIRECTOR APPOINTED	View document
31 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
2 Oct 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96	View document
18 Aug 1997	RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS	View document
1 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Jul 1996	RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS	View document
2 Apr 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94	View document
2 Apr 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95	View document
21 Sep 1995	DELIVERY EXT'D 3 MTH 30/11/95	View document
14 Jun 1995	RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS	View document
17 May 1995	DIRECTOR RESIGNED	View document
14 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
11 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
11 Oct 1994	RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS	View document
11 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Oct 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93	View document
22 Apr 1994	NEW DIRECTOR APPOINTED	View document
31 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Oct 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92	View document
14 Jul 1993	RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS	View document
9 Feb 1993	AUDITOR'S RESIGNATION	View document
13 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
7 Oct 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91	View document
23 Sep 1992	RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
11 May 1992	DIRECTOR RESIGNED	View document
21 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1991	DIRECTOR RESIGNED	View document
4 Jul 1991	ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11	View document
3 Jul 1991	RETURN MADE UP TO 05/06/91; CHANGE OF MEMBERS	View document
3 Jul 1991	REGISTERED OFFICE CHANGED ON 03/07/91	View document
12 Jun 1991	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/90	View document
1 Jun 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/89	View document
1 Jun 1990	RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS	View document
8 Jun 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
8 Jun 1989	RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS	View document
8 Jun 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/88	View document
12 May 1989	NEW DIRECTOR APPOINTED	View document
30 Nov 1988	NEW DIRECTOR APPOINTED	View document
1 Jul 1988	DIRECTOR RESIGNED	View document
16 Jun 1988	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/86	View document
16 Jun 1988	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/87	View document
11 Mar 1988	RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS	View document
25 Apr 1987	REGISTERED OFFICE CHANGED ON 25/04/87 FROM: G OFFICE CHANGED 25/04/87 2 TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9TJ	View document
25 Apr 1987	REGISTERED OFFICE CHANGED ON 25/04/87 FROM: G OFFICE CHANGED 25/04/87 LIFFORD WAY BINLEY COVENTRY CV3 2RQ	View document
8 Dec 1986	NEW DIRECTOR APPOINTED	View document
25 Oct 1986	NEW DIRECTOR APPOINTED	View document
12 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85	View document
12 Jul 1986	RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS	View document
28 Apr 1986	MEMORANDUM OF ASSOCIATION	View document
30 Dec 1975	CERTIFICATE OF INCORPORATION	View document