NASHFIELDS LIMITED

Company number 03371528

Date	Type	Description	View / Download
08 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2012	TM01	Termination of appointment of Donald James Mcgilvray as a director on 28 September 2012	(1 page)
08 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Jul 2012	4.68	Liquidators' statement of receipts and payments to 21 June 2012	(4 pages)
14 Mar 2012	CH02	Director's details changed for Rathbone Directors Ltd on 27 February 2012	(2 pages)
14 Mar 2012	CH04	Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012	(2 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
04 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2011	AD01	Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 4 July 2011	(2 pages)
04 Jul 2011	4.70	Declaration of solvency	(3 pages)
04 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-22	(1 page)
06 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 620,000	(4 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
14 Jun 2010	AP01	Appointment of Mr Donald James Mcgilvray as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Ian Michael Buckley as a director	(2 pages)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
11 Jun 2010	CH02	Director's details changed for Rathbone Directors Ltd on 15 May 2010	(1 page)
11 Jun 2010	CH04	Secretary's details changed for Rathbone Secretaries Limited on 15 May 2010	(1 page)
30 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
19 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
21 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
16 Jun 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
19 Jun 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
26 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
16 Jun 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)