RANK NEMO (HGX) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1126 September 2011 | APPLICATION FOR STRIKING-OFF |
| 16/09/1116 September 2011 | ADOPT ARTICLES 08/09/2011 |
| 14/09/1114 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011 |
| 05/04/115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED FRANCES BINGHAM |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES |
| 27/03/0827 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ |
| 26/10/0626 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/07/9722 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 09/04/959 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 04/08/944 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | |
| 25/04/9425 April 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | COMPANY NAME CHANGED HGM SOUND LIMITED CERTIFICATE ISSUED ON 10/02/94 |
| 21/01/9421 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/01/94 |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/938 April 1993 | RETURN MADE UP TO 21/03/93; CHANGE OF MEMBERS |
| 08/04/938 April 1993 | |
| 27/08/9227 August 1992 | S386 DISP APP AUDS 04/08/92 |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | |
| 04/08/924 August 1992 | |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | £ NC 1000/168458 23/06 |
| 30/06/9230 June 1992 | RESHARES 23/06/92 |
| 30/06/9230 June 1992 | NC INC ALREADY ADJUSTED 23/06/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | |
| 17/03/9217 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/01/92 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | |
| 17/04/9117 April 1991 | |
| 17/04/9117 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9112 April 1991 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: 76 SOUTHWARK STREET LONDON SE1 0PP |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | SECT 366A,252&386 23/10/90 |
| 14/11/9014 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: BULKELEY HOUSE STOCKPORT ROAD CHEADLE CHESHIRE SK8 2AA |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/11/883 November 1988 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED HERONCAST LIMITED CERTIFICATE ISSUED ON 24/06/87 |
| 08/05/878 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 28/03/8728 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 2 THE TOPPINGS BREDBURY STOCKPORT GRT MANCHESTER |
| 07/07/867 July 1986 | ANNUAL RETURN MADE UP TO 30/09/85 |
| 22/05/8622 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 21/05/8621 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84 |
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