NICK PHILBIN LIMITED


Registered number: 04838950
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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

Company status: Dissolved


Company Documents

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