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NIGHTWATCH LTD

Company number 02897172

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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)
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-22 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 100	View PDF Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CH01	Director's details changed for Anthony Clynes on 19 December 2009	View PDF Director's details changed for Anthony Clynes on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH03	Secretary's details changed for Anthony Clynes on 19 December 2009	View PDF Secretary's details changed for Anthony Clynes on 19 December 2009 - link opens in a new window - 1 page (1 page)
06 Dec 2009	TM01	Termination of appointment of Stephen Barnes as a director	View PDF Termination of appointment of Stephen Barnes as a director - link opens in a new window - 1 page (1 page)
06 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
06 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2009 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
28 Jul 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2009	288b	Appointment Terminated Director joseph croly	View PDF Appointment Terminated Director joseph croly - link opens in a new window - 1 page (1 page)
12 Nov 2008	363s	Return made up to 11/02/08; no change of members	View PDF Return made up to 11/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
27 May 2008	288a	Director appointed joseph croly	View PDF Director appointed joseph croly - link opens in a new window - 1 page (1 page)
25 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
28 Feb 2007	363s	Return made up to 11/02/07; full list of members	View PDF Return made up to 11/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2006	363s	Return made up to 11/02/06; full list of members	View PDF Return made up to 11/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
18 Aug 2005	363s	Return made up to 11/02/05; full list of members	View PDF Return made up to 11/02/05; full list of members - link opens in a new window - 7 pages (7 pages)

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