Advanced company searchLink opens in new window

NICE BUSINESS PARK LIMITED

Company number 05964892

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2012 TM01 Termination of appointment of Paul Dipino as a director on 16 April 2012
17 Apr 2012 4.20 Statement of affairs with form 4.19
17 Apr 2012 600 Appointment of a voluntary liquidator
17 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-05
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2012 AD01 Registered office address changed from Nice Business Park 19-35 Sylvan Grove London SE15 1PD on 16 March 2012
16 Mar 2012 AP01 Appointment of Paul Dipino as a director on 14 March 2012
13 Oct 2010 CH03 Secretary's details changed for Guy Dixon Bullerwell on 21 June 2010
13 Oct 2010 CH01 Director's details changed for Guy Dixon Bullerwell on 21 June 2010
08 Oct 2010 AC92 Restoration by order of the court
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2009 TM01 Termination of appointment of Martin Skinner as a director
08 Oct 2009 AP01 Appointment of Guy Dixon Bullerwell as a director
15 Sep 2009 287 Registered office changed on 15/09/2009 from 22 grosvenor square london W1K 6DT
19 Aug 2009 AA Total exemption full accounts made up to 31 March 2008
28 Jul 2009 363a Return made up to 12/10/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Dec 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
27 Nov 2007 363a Return made up to 12/10/07; full list of members
15 Nov 2007 122 S-div 30/11/06
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/11/06
15 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name