NIVENFIELD (1992) LIMITED

Company number 01228779

Date	Type	Description	View / Download
11 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 Jul 2012	AD01	Registered office address changed from C/O Legal Department Robert Bosch Broadwater Park, North Orbital Road Denham Uxbridge Middlesex UB9 5HJ England on 3 July 2012	(2 pages)
03 Jul 2012	4.70	Declaration of solvency	(5 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(2 pages)
03 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-21	(1 page)
12 Mar 2012	AP03	Appointment of Mr Jonathan Burton as a secretary on 17 February 2012	(1 page)
12 Mar 2012	TM02	Termination of appointment of Karen Bloodworth as a secretary on 20 January 2012	(1 page)
13 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 798,486.2	(3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 Mar 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(3 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-05	(3 pages)
26 Feb 2010	CONNOT	Change of name notice	(2 pages)
06 Feb 2010	AD01	Registered office address changed from Klark Industrial Park Walter Nash Road Kidderminster Worcestershire DY11 7HJ on 6 February 2010	(1 page)
06 Feb 2010	TM01	Termination of appointment of Jonathan Chitty as a director	(1 page)
06 Feb 2010	AP03	Appointment of Miss Karen Bloodworth as a secretary	(1 page)
06 Feb 2010	AP01	Appointment of Mr. Paul Wong as a director	(2 pages)
06 Feb 2010	TM01	Termination of appointment of John Oakley as a director	(1 page)
06 Feb 2010	TM02	Termination of appointment of Jonathan Chitty as a secretary	(1 page)
17 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(14 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
07 Feb 2009	288c	Director and Secretary's Change of Particulars / jonathan chitty / 22/01/2009 / HouseName/Number was: , now: 42; Street was: 41 cobden avenue, now: linden road; Area was: harley whitefort, now: ; Post Town was: warndon villages, now: smethwick; Region was: worcestershire, now: west midlands; Post Code was: WR4 0NA, now: B66 4DY	(1 page)
27 Jan 2009	353	Location of register of members	(1 page)
27 Jan 2009	363a	Return made up to 20/12/08; no change of members	(10 pages)