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NICK COLEMAN LIMITED

Company number 02256564

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Oct 1994 4.68 Liquidators' statement of receipts and payments
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20 Apr 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
22 Oct 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
24 Sep 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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24 Sep 1992 600 Appointment of a voluntary liquidator
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24 Sep 1992 4.20 Statement of affairs
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23 Sep 1992 287 Registered office changed on 23/09/92 from: roxburghe house 273-287 regent street london W1R 2PB
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Request DocumentRegistered office changed on 23/09/92 from: roxburghe house 273-287 regent street london W1R 2PB
13 May 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
27 Nov 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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27 Jun 1991 AA Full accounts made up to 31 March 1989
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27 Jun 1991 363a Return made up to 31/12/90; no change of members
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23 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Mar 1990 395 Particulars of mortgage/charge
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27 Oct 1989 88(2)R Wd 18/10/89 ad 05/10/89--------- £ si 498@1=498 £ ic 2/500
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Request DocumentWd 18/10/89 ad 05/10/89--------- £ si 498@1=498 £ ic 2/500
24 Oct 1989 288 Director resigned;new director appointed
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16 Oct 1989 288 Secretary resigned;new secretary appointed
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16 Oct 1989 287 Registered office changed on 16/10/89 from: 339 uxbridge road hatch end middlesex HA5 4JN
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Request DocumentRegistered office changed on 16/10/89 from: 339 uxbridge road hatch end middlesex HA5 4JN
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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