- Company Overview for N.H.N.C. INVESTMENTS LIMITED (00842566)
- Filing history for N.H.N.C. INVESTMENTS LIMITED (00842566)
- People for N.H.N.C. INVESTMENTS LIMITED (00842566)
- Charges for N.H.N.C. INVESTMENTS LIMITED (00842566)
- Insolvency for N.H.N.C. INVESTMENTS LIMITED (00842566)
- More for N.H.N.C. INVESTMENTS LIMITED (00842566)
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) |
---|---|---|---|
23 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Oct 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 18 August 2009 | |
23 Jun 2009 | AA | Full accounts made up to 31 August 2008 | |
03 Sep 2008 | 287 | Registered office changed on 03/09/2008 from highdown house highdown road leamington spa warwickshire CV31 1XT | |
28 Aug 2008 | 4.70 | Declaration of solvency | |
28 Aug 2008 | LIQ MISC RES | Resolution insolvency:miscellaneous ;- ordinary resolution "in specie" | |
28 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
28 Aug 2008 | 600 | Appointment of a voluntary liquidator | |
03 Apr 2008 | AA | Full accounts made up to 31 August 2007 | |
01 Dec 2007 | 363s | Return made up to 01/10/07; change of members | |
01 Dec 2007 | 363(353) |
Location of register of members address changed
|
|
01 Dec 2007 | 363(190) |
Location of debenture register address changed
|
|
21 Aug 2007 | 225 | Accounting reference date extended from 31/03/07 to 31/08/07 | |
13 Jun 2007 | 287 | Registered office changed on 13/06/07 from: highdown house highdown road leamington spa warwickshire CV31 1XT | |
07 Jun 2007 | 287 | Registered office changed on 07/06/07 from: 2 rutland park sheffield south yorkshire S10 2PD | |
23 May 2007 | 288a | New director appointed | |
23 Apr 2007 | 288a | New secretary appointed | |
23 Apr 2007 | 288a | New director appointed | |
23 Apr 2007 | 288b | Secretary resigned;director resigned | |
15 Nov 2006 | 363s | Return made up to 01/10/06; full list of members | |
15 Nov 2006 | 363(288) |
Director's particulars changed
|
|
02 Nov 2006 | 288b | Director resigned | |
05 Sep 2006 | AA | Full accounts made up to 31 March 2006 | |
06 Oct 2005 | 363s | Return made up to 01/10/05; full list of members |