NIXON MCINNES LIMITED

Name:	NIXON MCINNES LIMITED NIXON MCINNES LTD
Address:	SMITH AND WILLIMASON, 25 MOORGATE, LONDON, EC2R 6AY
Incorporation Date:	2000-11-29

Company Documents

date	name	form type
2019-12-09	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-09-09	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-09-19	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2018-08-23	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2018-08-23	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-08-23	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2018-08-30	REGISTERED OFFICE CHANGED ON 30/08/2018 FROMFIRST FLOOR 39-42 EAST STREETBRIGHTONEAST SUSSEXBN1 1HLENGLAND	AD01
2017-12-12	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES	CS01
2017-02-08	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES	CS01
2017-12-30	31/03/17 TOTAL EXEMPTION FULL	AA
2016-05-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-02-09	APPOINTMENT TERMINATED, DIRECTOR THOMAS NIXON	TM01
2016-05-08	DIRECTOR APPOINTED MR MATTHEW PARKINSON	AP01
2016-02-09	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MURRAY NIXON / 01/07/2015	CH01
2016-05-08	APPOINTMENT TERMINATED, DIRECTOR THOMAS NIXON	TM01
2016-12-30	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-05-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041167470002	MR04
2016-02-09	29/11/15 FULL LIST	AR01
2016-05-08	APPOINTMENT TERMINATED, SECRETARY THOMAS NIXON	TM02
2015-01-21	APPOINTMENT TERMINATED, DIRECTOR JENNIFER LLOYD	TM01
2015-04-08	APPOINTMENT TERMINATED, DIRECTOR JULIAN NEWBY	TM01
2015-06-10	23/03/15 STATEMENT OF CAPITAL GBP 182.10	SH01
2015-12-21	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-05-13	ADOPT ARTICLES 23/03/2015	RES01
2015-04-09	REGISTERED OFFICE CHANGED ON 09/04/2015 FROMFIRST FLOOR 39-42 EAST STREETBRIGHTONBN1 3FE	AD01
2014-01-16	DIRECTOR APPOINTED THOMAS MURRAY NIXON	AP01
2014-12-20	REGISTRATION OF A CHARGE / CHARGE CODE 041167470002	MR01
2014-10-08	RETURN OF PURCHASE OF OWN SHARES	SH03
2014-12-09	29/11/14 FULL LIST	AR01
2014-01-16	DIRECTOR APPOINTED MR MAX JAMES ST JOHN	AP01
2014-10-21	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-12-12	APPOINTMENT TERMINATED, DIRECTOR MAX ST JOHN	TM01
2014-09-30	31/07/14 STATEMENT OF CAPITAL GBP 910	SH06
2014-09-30	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-10-25	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINNES	TM01
2013-09-17	APPOINTMENT TERMINATED, DIRECTOR LASAIRFHIONA LAWLESS	TM01
2013-12-05	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-02-11	29/11/12 FULL LIST	AR01
2013-12-16	29/11/13 FULL LIST	AR01
2013-07-25	APPOINTMENT TERMINATED, DIRECTOR PETER BURDEN	TM01
2012-11-19	REGISTERED OFFICE CHANGED ON 19/11/2012 FROMLEES HOUSE 21-23 DYKE ROADBRIGHTONEAST SUSSEXBN1 3FE	AD01
2012-02-29	SUB-DIVISION01/02/12	SH02
2012-12-07	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-02-29	SHARE CAPITAL SUBDIVISION 01/02/2012	RES13
2012-02-29	SUB-DIVISION01/02/12	SH02
2011-06-14	DIRECTOR APPOINTED PETER WILLIAM BURDEN	AP01
2011-06-09	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2011-06-14	DIRECTOR APPOINTED JULIAN MILES KEYES NEWBY	AP01
2011-06-24	DIRECTOR APPOINTED JENNIFER LOUISE LLOYD	AP01
2011-10-07	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-06-14	DIRECTOR APPOINTED LASAIRFHIONA LAWLESS	AP01
2011-12-06	29/11/11 FULL LIST	AR01
2010-12-22	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-12-01	29/11/10 FULL LIST	AR01
2009-12-15	29/11/09 FULL LIST	AR01
2009-12-15	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NIXON / 01/10/2009	CH01
2009-12-15	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCINNES / 01/10/2009	CH01
2009-11-19	REGISTERED OFFICE CHANGED ON 19/11/2009 FROMBRIGHTON MEDIA CENTRE21-22 OLD STEINEBRIGHTONEAST SUSSEXBN1 1EL	AD01
2009-11-12	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-03-26	AD 29/01/09GBP SI 98@1=98GBP IC 2/100	88(2)