NIKEN CONSTRUCTION LIMITED


Registered number: 02745479
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Name: NIKEN CONSTRUCTION LIMITED
NIKEN CONSTRUCTION LTD
Address: 40 HALL LANE, WALSALL WOOD, WALSALL, WEST MIDLANDS, WS9 9AP
Incorporation Date: 1992-09-07

Company status: Liquidation


Company Documents

date name form type
2022-03-19 ORDER OF COURT TO WIND UP COCOMP
2022-04-04 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT CVA4
2021-11-12 APPOINTMENT TERMINATED, DIRECTOR VALERIE PLANT TM01
2021-09-10 CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES CS01
2021-07-06 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/05/2021 CVA3
2020-09-07 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES CS01
2020-07-24 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/05/2020 CVA3
2020-05-15 REGISTRATION OF A CHARGE / CHARGE CODE 027454790013 MR01
2019-08-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027454790012 MR04
2019-01-29 DIRECTOR APPOINTED MRS VALERIE ANNE PLANT AP01
2019-03-21 31/01/18 TOTAL EXEMPTION FULL AA
2019-07-03 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/05/2019 CVA3
2019-09-11 RESOLUTION INSOLVENCY:MINUTES OF GENERAL MEETING TO REMOVE SUPERVISOR 'GAVIN BATES' LIQ MISC RES
2019-01-30 REGISTRATION OF A CHARGE / CHARGE CODE 027454790012 MR01
2019-09-11 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT CVA1
2019-10-31 31/01/19 TOTAL EXEMPTION FULL AA
2019-09-20 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES CS01
2018-07-20 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/05/2018 CVA3
2018-11-30 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2018-06-08 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES CS01
2018-04-20 31/01/17 TOTAL EXEMPTION FULL AA
2017-05-26 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT CVA1
2017-03-22 APPOINTMENT TERMINATED, SECRETARY JILL STOWE TM02
2016-04-15 31/01/16 TOTAL EXEMPTION SMALL AA
2016-09-09 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2015-11-23 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-01 07/09/15 FULL LIST AR01
2015-09-09 REGISTRATION OF A CHARGE / CHARGE CODE 027454790011 MR01
2014-02-21 SECRETARY APPOINTED MRS JILL STOWE AP03
2014-04-09 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-21 APPOINTMENT TERMINATED, DIRECTOR MARK ECCLESTON TM01
2014-08-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-02-21 APPOINTMENT TERMINATED, SECRETARY NICHOLAS PLANT TM02
2014-04-24 REGISTRATION OF A CHARGE / CHARGE CODE 027454790009 MR01
2014-09-29 07/09/14 FULL LIST AR01
2014-08-12 REGISTRATION OF A CHARGE / CHARGE CODE 027454790010 MR01
2013-07-17 31/01/13 TOTAL EXEMPTION SMALL AA
2013-09-27 07/09/13 FULL LIST AR01
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MARK ECCLESTON / 27/09/2013 CH01
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PLANT / 27/09/2013 CH01
2013-09-27 SAIL ADDRESS CREATED AD02
2013-09-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2012-10-29 07/09/12 FULL LIST AR01
2012-06-27 31/01/12 TOTAL EXEMPTION SMALL AA
2011-09-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-09-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-10-05 07/09/11 FULL LIST AR01
2011-09-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-03-09 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN PLANT / 16/12/2010 CH03
2011-07-14 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2010-10-25 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-18 07/09/10 FULL LIST AR01
2010-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MARK ECCLESTON / 29/10/2010 CH01
2010-11-05 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PLANT / 29/10/2010 CH01
2009-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 AA
2009-11-12 07/09/09 FULL LIST AR01
2008-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 AA
2008-10-15 RETURN MADE UP TO 07/09/08; CHANGE OF MEMBERS 363s
2008-04-28 SHARE PURCHASE AGREEMENT 10/04/2008 RES13

Last update: 2024-12-06 23:00:35