NICHOLSON GLOVER CONSULTING LIMITED


Registered number: 04621573
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Name: NICHOLSON GLOVER CONSULTING LIMITED
NICHOLSON GLOVER CONSULTING LTD
Address: 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Incorporation Date: 2002-12-19

Company status: Dissolved


Company Documents

date name form type
2019-01-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-04-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-31 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-04-24 PREVEXT FROM 31/12/2017 TO 31/03/2018 AA01
2018-08-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-04 REGISTERED OFFICE CHANGED ON 04/09/2018 FROMUNIT 2 GUARDS AVENUETHE VILLAGECATERHAM ON THE HILLSURREYCR3 5XL AD01
2018-05-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-08-31 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-06-07 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AAMD
2017-12-20 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES CS01
2017-10-04 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-22 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-14 19/12/15 FULL LIST AR01
2015-10-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-14 19/12/14 FULL LIST AR01
2015-01-14 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT JOHN NICHOLSON / 01/12/2014 CH01
2014-01-21 19/12/13 FULL LIST AR01
2014-09-19 APPOINTMENT TERMINATED, SECRETARY FELICITY NICHOLSON TM02
2014-10-07 31/12/13 TOTAL EXEMPTION FULL AA
2013-01-11 19/12/12 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION FULL AA
2012-01-12 19/12/11 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION FULL AA
2011-01-13 19/12/10 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-13 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT JOHN NICHOLSON / 16/09/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT JOHN NICHOLSON / 19/12/2009 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-08 19/12/09 FULL LIST AR01
2009-01-29 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2009-10-12 31/12/08 TOTAL EXEMPTION FULL AA
2008-02-14 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2008-09-25 31/12/07 TOTAL EXEMPTION FULL AA
2007-11-07 AD 30/12/06---------£ SI 2@1=2£ IC 2/4 88(2)R
2007-11-07 VARYING SHARE RIGHTS AND NAMES RES12
2007-03-05 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363a
2007-10-31 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-10 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-30 NEW SECRETARY APPOINTED 288a
2005-04-21 AD 01/10/03---------£ SI 2@1 88(2)R
2005-01-07 NEW SECRETARY APPOINTED 288a
2005-05-24 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-07 SECRETARY RESIGNED 288b
2005-07-29 REGISTERED OFFICE CHANGED ON 29/07/05 FROM:PORTLAND HOUSE678 LONDON ROADTHORNTON HEATHSURREY CR7 7HU 287
2005-02-10 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2005-12-21 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363s
2005-08-30 SECRETARY RESIGNED 288b
2004-05-04 AD 01/10/03---------£ SI 2@1 88(2)R
2004-05-04 DIRECTOR RESIGNED 288b
2004-05-04 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-12 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS 363s
2003-01-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-20 NEW DIRECTOR APPOINTED 288a
2002-12-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-24 DIRECTOR RESIGNED 288b
2002-12-24 REGISTERED OFFICE CHANGED ON 24/12/02 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287
2002-12-24 SECRETARY RESIGNED 288b

Last update: 2019-09-27 06:45:54