NICHOLS HYDRAMATIC LIMITED

Company number 01220466

Date	Type	Description	View / Download
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Apr 2017	4.68	Liquidators' statement of receipts and payments to 23 February 2017	(15 pages)
15 Mar 2017	AD01	Registered office address changed from 34-35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017	(1 page)
11 Mar 2016	AD01	Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warks CV32 4LY to 34-35 Ludgate Hill Birmingham B3 1EH on 11 March 2016	(2 pages)
10 Mar 2016	4.70	Declaration of solvency	(4 pages)
10 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Grant Leeming as a director on 22 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Marcella Nichols as a director on 22 February 2016	(1 page)
16 Feb 2016	CH01	Director's details changed for Mrs Marcella Nicholls on 10 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mrs Marcella Nicholls as a director on 9 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Grant Leeming as a director on 9 February 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Grant Leeming as a director on 21 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Mark Timothy Bentley as a director on 21 January 2015	(1 page)
13 Jan 2016	MR04	Satisfaction of charge 15 in full	(1 page)
29 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000	(5 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages) Download iXBRL
23 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000	(5 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
27 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000	(5 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
16 Apr 2013	AA01	Previous accounting period shortened from 31 October 2012 to 31 August 2012	(1 page)
28 Mar 2013	TM01	Termination of appointment of Clifford Nichols as a director	(1 page)
24 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(6 pages)

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