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NICOTECH LIMITED

Company number 01759896

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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)
30 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02
12 Oct 2009 600 Appointment of a voluntary liquidator
12 Oct 2009 4.70 Declaration of solvency
23 Apr 2009 363a Return made up to 13/10/08; full list of members
23 Apr 2009 353 Location of register of members
13 Apr 2009 AA Accounts for a medium company made up to 31 May 2008
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
23 May 2008 288b Appointment Terminated Secretary timothy williams
11 Mar 2008 288a Secretary appointed timothy gordon williams
18 Feb 2008 288b Secretary resigned
15 Feb 2008 287 Registered office changed on 15/02/08 from: st paul's hall hunton bridge king's langley herts WD4 8RE
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Secretary resigned;director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288a New secretary appointed;new director appointed
15 Feb 2008 288a New director appointed
22 Dec 2007 363s Return made up to 13/10/07; no change of members
07 Dec 2007 AA Accounts for a medium company made up to 31 May 2007
15 Feb 2007 AA Accounts for a small company made up to 31 May 2006