Name: |
NICK PHILBIN LIMITED
NICK PHILBIN LTD |
Address: | BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR |
Incorporation Date: | 2003-07-21 |
date | name | form type |
2022-01-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-10-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2021-01-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2020:LIQ. CASE NO.1 | LIQ03 |
2020-01-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2019:LIQ. CASE NO.1 | LIQ03 |
2019-01-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2018:LIQ. CASE NO.1 | LIQ03 |
2018-01-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2017-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROMTHE COPPER ROOM DEVA CENTRETRINITY WAYMANCHESTERM3 7BG | AD01 |
2017-12-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-12-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROMTHE GLASS BUILDINGCORPORATION STREETWIGANWN3 5BU | AD01 |
2017-07-28 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | CS01 |
2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2016-02-26 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-08-23 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
2015-08-10 | 21/07/15 FULL LIST | AR01 |
2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-07-26 | 21/07/14 FULL LIST | AR01 |
2014-03-04 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / PHILBIN NICHOLAS / 18/11/2014 | CH01 |
2013-10-16 | 21/07/13 FULL LIST | AR01 |
2013-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / PHILBIN NICHOLAS / 16/10/2013 | CH01 |
2013-05-08 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-01-14 | APPOINTMENT TERMINATED, SECRETARY JAMES PHILBIN | TM02 |
2012-05-01 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-08-17 | 21/07/12 FULL LIST | AR01 |
2011-08-19 | 21/07/11 FULL LIST | AR01 |
2011-05-05 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-04-28 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-07-27 | 21/07/10 FULL LIST | AR01 |
2010-04-19 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2010-06-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / PHILBIN NICHOLAS / 19/10/2009 | CH01 |
2009-05-26 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-10-21 | 21/07/09 FULL LIST | AR01 |
2008-12-29 | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS | 363s |
2008-04-11 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2007-09-01 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | 363s |
2007-05-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-08-21 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | 363s |
2005-09-19 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | 363s |
2005-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-02-17 | NEW SECRETARY APPOINTED | 288a |
2004-08-13 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | 363s |
2003-07-21 | NEW DIRECTOR APPOINTED | 288a |
2003-09-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-07-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-21 | SECRETARY RESIGNED | 288b |
2003-07-21 | DIRECTOR RESIGNED | 288b |
Last update: 2022-03-31 10:38:26