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NHAT LIMITED

Company number 05773284

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2011 600 Appointment of a voluntary liquidator
05 Jul 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
05 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
10 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
25 May 2010 AD01 Registered office address changed from New Barn Farm Lindsell Dunmow Essex CM6 3QH on 25 May 2010
11 May 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-29
12 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 2
12 Apr 2010 CH01 Director's details changed for Mr Nicholas Stephen Hayden on 7 April 2010
10 Feb 2010 TM01 Termination of appointment of Amanda Teather as a director
06 May 2009 363a Return made up to 07/04/09; full list of members
06 May 2009 288c Director's Change of Particulars / amanda teather / 31/01/2009 / HouseName/Number was: , now: muscombs cottage; Street was: baytree farm, now: broxted road; Area was: coggeshall road, stisted, now: great easton; Post Town was: braintree, now: dunmow; Post Code was: CM77 8AE, now: CM6 2EN; Country was: , now: united kingdom
06 May 2009 288c Director and Secretary's Change of Particulars / nicholas hayden / 31/01/2009 / HouseName/Number was: , now: muscombs cottages; Street was: baytree house, now: broxted road; Area was: coggeshall road, stisted, now: great easton; Post Town was: braintree, now: dunmow; Post Code was: CM77 8AE, now: CM6 2EN; Country was: , now: united kingdom
31 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 07/04/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
23 May 2007 287 Registered office changed on 23/05/07 from: new barn farm, holders green lindsell dunmow essex CM6 3QH
17 May 2007 288c Secretary's particulars changed;director's particulars changed
17 May 2007 288c Director's particulars changed
17 May 2007 190 Location of debenture register
17 May 2007 287 Registered office changed on 17/05/07 from: rae house, dane street bishop's stortford hertfordshire CM23 3BT
17 May 2007 353 Location of register of members