SIMON NICHOLAS (JEWELLERY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM SUITE 1 OAK HOUSE HIGH STREET CHORLEY LANCASHIRE PR7 3RQ |
| 15/08/1315 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 15/08/1315 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 64A BOND STREET BLACKPOOL LANCASHIRE FY4 1BW UNITED KINGDOM |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/02/1321 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DOREEN HARTLEY / 01/02/2013 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/02/1121 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/03/1019 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | APPT AND RES OF OFFICER 08/03/06 |
| 28/03/0628 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/09/0512 September 2005 | S366A DISP HOLDING AGM 23/08/05 S252 DISP LAYING ACC 23/08/05 S386 DISP APP AUDS 23/08/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: SCRIVEN HOUSE RICHMOND ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2TT |
| 18/02/9718 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: VERITAS HOUSE 54 CAUNCE STREET BLACKPOOL FY1 3LJ |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 16/04/8716 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 04/03/874 March 1987 | COMPANY NAME CHANGED SIMON NICHOLAS (JEWELLERY) LIMIT ED CERTIFICATE ISSUED ON 04/03/87 |
| 04/03/874 March 1987 | COMPANY NAME CHANGED SIMON NICHOLAS (U.K.) LIMITED CERTIFICATE ISSUED ON 04/03/87 |
| 31/03/8031 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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