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NITON INTERIORS LIMITED

Company number 01310309

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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)
03 Feb 2011 4.20 Statement of affairs with form 4.19
03 Feb 2011 600 Appointment of a voluntary liquidator
03 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 100
26 Mar 2010 CH01 Director's details changed for Mrs Shirley Piper on 19 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Steven Anthony Piper on 19 March 2010
25 Mar 2010 CH01 Director's details changed for Nigel Alfred Piper on 19 March 2010
25 Mar 2010 CH03 Secretary's details changed for Lesley Jane Dempster on 19 March 2010
15 Mar 2010 TM01 Termination of appointment of Shirley Piper as a director
15 Mar 2010 TM01 Termination of appointment of Anthony Piper as a director
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2009 363a Return made up to 31/12/07; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
14 May 2007 288b Director resigned
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Mar 2005 288b Director resigned
02 Mar 2005 AA Full accounts made up to 30 April 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
31 Dec 2003 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed