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NICKS RESTAURANTS LTD

Company number 02490229

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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)
08 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
05 Nov 2008 88(3) Particulars of contract relating to shares
05 Nov 2008 88(2) Ad 30/09/08 gbp si 154000@1=154000 gbp ic 1000/155000
05 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2008 123 Gbp nc 1000/155000 30/09/08
04 Nov 2008 4.20 Statement of affairs with form 4.19
04 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-29
04 Nov 2008 600 Appointment of a voluntary liquidator
16 Oct 2008 287 Registered office changed on 16/10/2008 from 20 dock street leeds west yorkshire LS10 1JF
23 Apr 2008 363a Return made up to 05/04/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 288b Director resigned
29 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Jun 2007 287 Registered office changed on 21/06/07 from: lane farm bar road curbar hope valley derbyshire S32 3XD
07 Jun 2007 288b Secretary resigned
30 Apr 2007 363a Return made up to 05/04/07; full list of members
26 Apr 2006 363a Return made up to 05/04/06; full list of members
29 Dec 2005 AA Accounts made up to 31 March 2005
31 May 2005 88(2)R Ad 20/04/05--------- £ si 998@1=998 £ ic 2/1000
24 May 2005 363s Return made up to 05/04/05; full list of members
18 May 2005 123 Nc inc already adjusted 20/04/05
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2005 288a New secretary appointed