NICHOLS HYDRAMATIC LIMITED


Registered number: 01220466
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Name: NICHOLS HYDRAMATIC LIMITED
NICHOLS HYDRAMATIC LTD
Address: 30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Incorporation Date: 1975-07-24

Company status: Dissolved


Company Documents

date name form type
2017-04-11 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017 4.68
2017-06-22 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-09-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-15 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM34-35 LUDGATE HILLBIRMINGHAMB3 1EH AD01
2016-02-09 APPOINTMENT TERMINATED, DIRECTOR GRANT LEEMING TM01
2016-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA NICHOLLS / 10/02/2016 CH01
2016-03-11 REGISTERED OFFICE CHANGED ON 11/03/2016 FROMNELSON HOUSE2 HAMILTON TERRACELEAMINGTON SPAWARKSCV32 4LY AD01
2016-03-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-09 DIRECTOR APPOINTED MRS MARCELLA NICHOLLS AP01
2016-01-22 DIRECTOR APPOINTED MR GRANT LEEMING AP01
2016-01-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2016-03-10 DECLARATION OF SOLVENCY 4.70
2016-03-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-02-23 DIRECTOR APPOINTED MR GRANT LEEMING AP01
2016-02-23 APPOINTMENT TERMINATED, DIRECTOR MARCELLA NICHOLS TM01
2016-01-22 APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY TM01
2015-06-26 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-29 21/09/15 FULL LIST AR01
2014-04-23 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-23 21/09/14 FULL LIST AR01
2013-03-28 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD NICHOLS TM01
2013-09-27 21/09/13 FULL LIST AR01
2013-04-16 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-16 PREVSHO FROM 31/10/2012 TO 31/08/2012 AA01
2012-05-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 MG02
2012-05-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02
2012-05-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-11-14 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SEYCHELLE NICHOLS / 12/11/2012 CH03
2012-05-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 MG02
2012-08-02 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 MG01
2012-05-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 MG02
2012-10-03 21/09/12 FULL LIST AR01
2012-05-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2012-05-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2012-05-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 MG02
2011-05-31 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-11 21/09/11 FULL LIST AR01
2011-02-15 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SEYCHELLE NICHOLS / 14/02/2011 CH03
2011-02-15 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SEYCHELLE NICHOLS / 14/02/2011 CH01
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY BENTLEY / 31/03/2010 CH01
2010-09-24 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SEYCHELLE NICHOLS / 31/03/2010 CH03
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SEYCHELLE NICHOLS / 31/03/2010 CH01
2010-09-24 21/09/10 FULL LIST AR01
2010-07-22 31/10/09 TOTAL EXEMPTION SMALL AA
2009-05-21 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-23 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS 363a
2008-10-13 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2008-03-31 31/10/07 TOTAL EXEMPTION SMALL AA
2007-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-04 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2006-02-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2006-10-05 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-05 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2005-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2005-11-07 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 225
2005-09-21 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS 363a
2004-11-04 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2004-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA

Last update: 2020-08-09 07:51:24