NIPSON UK LTD

Company number 04344679

Date	Type	Description	View / Download
20 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 Sep 2015	AD01	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015	(2 pages)
14 May 2015	4.68	Liquidators' statement of receipts and payments to 5 March 2015	(11 pages)
27 Apr 2015	AD01	Registered office address changed from 1 City Square Leeds LS1 2ES to Albion Court 5 Albion Place Leeds LS1 6JL on 27 April 2015	(2 pages)
07 May 2014	4.68	Liquidators' statement of receipts and payments to 5 March 2014	(12 pages)
22 Mar 2013	2.24B	Administrator's progress report to 6 March 2013	(16 pages)
06 Mar 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
06 Dec 2012	2.24B	Administrator's progress report to 31 October 2012	(20 pages)
17 Jul 2012	2.23B	Result of meeting of creditors	(5 pages)
27 Jun 2012	2.17B	Statement of administrator's proposal	(30 pages)
16 May 2012	AD01	Registered office address changed from Unit 1C Harwood Park Northminster Business Park Poppleton York YO26 6QU on 16 May 2012	(2 pages)
16 May 2012	2.12B	Appointment of an administrator	(1 page)
15 May 2012	TM01	Termination of appointment of Bryan Palphreyman as a director	(1 page)
15 May 2012	TM01	Termination of appointment of Eric Beringer as a director	(1 page)
13 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Feb 2012	TM01	Termination of appointment of Ghislain Segard as a director	(1 page)
19 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-19 GBP 400,000	(4 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 Mar 2011	TM02	Termination of appointment of Sally Ellis as a secretary	(1 page)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 399,001	(4 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 400,000	(4 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 550 17/11/2010	(1 page)
19 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
30 Dec 2010	AP01	Appointment of Mr Eric Beringer as a director	(2 pages)