THE NUFFIELD PRESS LIMITED

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Company Documents

DateDescription
03/11/143 November 2014 ORDER OF COURT - RESTORATION

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23/11/1223 November 2012 BONA VACANTIA DISCLAIMER

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13/09/1213 September 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/06/1213 June 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2012

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13/06/1213 June 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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17/01/1217 January 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2011

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31/08/1131 August 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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18/08/1118 August 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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18/08/1118 August 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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04/07/114 July 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 21 NUFFIELD WAY ASHVILLE TRADING ESTATE ABINGDON OXFORDSHIRE OX14 1RL

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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27/01/1127 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/11/1023 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/07/1023 July 2010 APPOINTMENT TERMINATED, SECRETARY PAUL WILSON

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON

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12/03/1012 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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12/03/1012 March 2010 SAIL ADDRESS CREATED

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21/10/0921 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL WILSON / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER KENNERLEY / 01/10/2009

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05/03/095 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/04/0818 April 2008 S366A DISP HOLDING AGM 14/04/2008

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03/03/083 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/01/0812 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0717 December 2007 AUDITOR'S RESIGNATION

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16/08/0716 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/071 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/03/075 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/03/061 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/03/052 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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14/05/0414 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/03/0410 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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10/03/0310 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/03/0221 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/03/0121 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/0119 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 CONSO 05/09/00

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03/10/003 October 2000 CONSOLIDATION 87OOO SHA 05/09/00

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26/09/0026 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/03/003 March 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 DIRECTOR RESIGNED

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/03/991 March 1999 RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/984 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/07/9813 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/06/982 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/986 March 1998 RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS

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08/07/978 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/03/977 March 1997 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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07/03/977 March 1997 RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS

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24/10/9624 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/05/9624 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9622 May 1996 RE GUARANTEE/DEBT 14/05/96

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22/05/9622 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/05/9622 May 1996 NEW SECRETARY APPOINTED

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22/05/9622 May 1996 DIRECTOR RESIGNED

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22/05/9622 May 1996 DIRECTOR RESIGNED

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22/05/9622 May 1996 DIRECTOR RESIGNED

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22/05/9622 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/9622 May 1996 ADOPT MEM AND ARTS 14/05/96

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22/05/9622 May 1996 ALTER MEM AND ARTS 14/05/96

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22/05/9622 May 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/05/96

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11/04/9611 April 1996 RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 NEW DIRECTOR APPOINTED

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24/10/9524 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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08/06/958 June 1995 DIRECTOR RESIGNED

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: HOLLOW WAY COWLEY OXFORD OXON OX4 2PH

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16/03/9516 March 1995 RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS

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06/01/956 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/11/9423 November 1994 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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28/07/9428 July 1994 £ NC 536000/677000 25/04/94

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28/07/9428 July 1994 £ SR 25000@1 01/03/94

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28/07/9428 July 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/94

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15/07/9415 July 1994 NEW DIRECTOR APPOINTED

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15/07/9415 July 1994 NEW DIRECTOR APPOINTED

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08/07/948 July 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/94

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08/07/948 July 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/946 April 1994 RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9321 December 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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11/06/9311 June 1993 DIRECTOR'S PARTICULARS CHANGED

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11/06/9311 June 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS

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11/06/9311 June 1993 DIRECTOR'S PARTICULARS CHANGED

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12/10/9212 October 1992 NEW DIRECTOR APPOINTED

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10/08/9210 August 1992 COMPANY NAME CHANGED COLESLAW 210 LIMITED CERTIFICATE ISSUED ON 11/08/92

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29/07/9229 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9229 June 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/92

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29/06/9229 June 1992 £ NC 100/395000 10/06/92

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29/06/9229 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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15/06/9215 June 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9215 June 1992 NEW DIRECTOR APPOINTED

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15/06/9215 June 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/929 June 1992 REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH

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02/03/922 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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