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HENRY G.NICHOLSON(UNDERWRITING)LIMITED

Company number 00814592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 1999 4.68 Liquidators' statement of receipts and payments
05 Aug 1998 4.68 Liquidators' statement of receipts and payments
19 Jan 1998 4.68 Liquidators' statement of receipts and payments
29 Jul 1997 4.68 Liquidators' statement of receipts and payments
04 Feb 1997 4.68 Liquidators' statement of receipts and payments
13 Aug 1996 4.68 Liquidators' statement of receipts and payments
24 Jan 1996 4.68 Liquidators' statement of receipts and payments
26 Jan 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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26 Jan 1995 4.20 Statement of affairs
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26 Jan 1995 600 Appointment of a voluntary liquidator
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10 Jan 1995 287 Registered office changed on 10/01/95 from: 2 minster court mincing lane london EC3R 7FL
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Request DocumentRegistered office changed on 10/01/95 from: 2 minster court mincing lane london EC3R 7FL
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363s Return made up to 05/07/94; no change of members
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Request DocumentReturn made up to 05/07/94; no change of members
27 May 1994 288 Secretary resigned
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27 May 1994 288 New secretary appointed
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04 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
13 Apr 1994 287 Registered office changed on 13/04/94 from: holland house 1-4 bury street london EC3A 5JA
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Request DocumentRegistered office changed on 13/04/94 from: holland house 1-4 bury street london EC3A 5JA
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1993 288 New director appointed
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20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1993 363s Return made up to 05/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 05/07/93; no change of members