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NICKERSON GROUP ROTHWELL LIMITED(THE)

Company number 01078540

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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)
06 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 5 September 2011
28 Sep 2010 AD01 Registered office address changed from Villa Office Rothwell Lincoln LN7 6BJ on 28 September 2010
20 Sep 2010 4.70 Declaration of solvency
20 Sep 2010 600 Appointment of a voluntary liquidator
20 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-06
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2010 AA Group of companies' accounts made up to 26 April 2009
03 Dec 2009 TM01 Termination of appointment of Richard Bird as a director
02 Sep 2009 363a Return made up to 24/08/09; full list of members
14 May 2009 288b Appointment Terminated Secretary peter braithwaite
22 Apr 2009 288a Secretary appointed katharine mary butler
22 Jan 2009 AA Group of companies' accounts made up to 27 April 2008
09 Oct 2008 363a Return made up to 24/08/08; full list of members
30 Jan 2008 AA Group of companies' accounts made up to 29 April 2007
07 Dec 2007 288a New director appointed
28 Nov 2007 363a Return made up to 24/08/05; full list of members; amend