NYLATEX LIMITED

Company number 04174265 ·

Dissolved

73 filings

Date Filing
16 Oct 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 Jul 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
11 Apr 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012:LIQ. CASE NO.1 View document
14 Feb 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O RSM TENON RECOVERY 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA View document
4 Oct 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.1 View document
16 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011:LIQ. CASE NO.1 View document
17 Mar 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM ACTON ROAD LONG EATON NOTTINGHAM NG10 1FX View document
11 Mar 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
11 Mar 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
11 Mar 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008702,00007915 View document
2 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
19 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
6 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
10 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
30 Jan 2009 DIRECTOR RESIGNED MICHAEL ELLIS View document
25 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
16 Sep 2008 DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN SKERRITT View document
20 May 2008 DIRECTOR'S PARTICULARS STEVE LLEWELLYN View document
28 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
1 Feb 2008 FULL ACCOUNTS MADE UP TO 30/03/07 View document
16 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Dec 2007 DIRECTOR RESIGNED View document
25 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
13 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
1 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 25/03/05 View document
14 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
17 Dec 2004 FULL ACCOUNTS MADE UP TO 26/03/04 View document
28 Apr 2004 88(2)R View document
28 Apr 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2004 MEMORANDUM OF ASSOCIATION View document
28 Apr 2004 363S View document
28 Apr 2004 Memorandum and Articles of Association View document
1 Apr 2004 COMPANY NAME CHANGED PENN NYLA LIMITED CERTIFICATE ISSUED ON 01/04/04; RESOLUTION PASSED ON 11/02/04 View document
31 Mar 2004 AUDITOR'S RESIGNATION View document
30 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 DIRECTOR RESIGNED View document
1 Apr 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
18 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2002 NEW SECRETARY APPOINTED View document
8 Apr 2002 DIRECTOR RESIGNED View document
8 Apr 2002 DIRECTOR RESIGNED View document
8 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
15 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: SUITE 45A WATERLINKS HOUSE RICHARD STREET BIRMINGHAM WEST MIDLANDS B7 4AA View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
6 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2001 287 View document
15 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Aug 2001 SECRETARY RESIGNED View document
15 Aug 2001 DIRECTOR RESIGNED View document
15 Aug 2001 NEW DIRECTOR APPOINTED View document
15 Aug 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP View document
15 Aug 2001 NEW DIRECTOR APPOINTED View document
6 Jul 2001 COMPANY NAME CHANGED MEAUJO (530) LIMITED CERTIFICATE ISSUED ON 06/07/01 View document
7 Mar 2001 Incorporation View document
7 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document