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NICE DAY 2010 LIMITED

Company number 03812384

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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)
21 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2014	4.68	Liquidators' statement of receipts and payments to 14 August 2014	View PDF Liquidators' statement of receipts and payments to 14 August 2014 - link opens in a new window - 15 pages (15 pages)
21 Aug 2014	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 - 15 pages (15 pages)
24 Feb 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	View PDF Liquidators' statement of receipts and payments to 20 December 2013 - link opens in a new window - 14 pages (14 pages)
28 Jan 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2012	View PDF Liquidators' statement of receipts and payments to 20 December 2012 - link opens in a new window - 21 pages (21 pages)
10 Jan 2012	AD01	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 10 January 2012	View PDF Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AD01	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 10 January 2012	View PDF Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AD01	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 6 January 2012	View PDF Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AD01	Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY on 6 January 2012	View PDF Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 1,000	View PDF Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	CH01	Director's details changed for Mr Richard Ian Smith on 1 October 2010	View PDF Director's details changed for Mr Richard Ian Smith on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	CH01	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010	View PDF Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
15 Oct 2010	CERTNM	Company name changed lnt helios LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-15 NM01 ‐ Change of name by resolution	View PDF Company name changed lnt helios LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
21 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
02 Sep 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
13 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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