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