BEN NICHOLSON STOVES & FIREPLACES LIMITED

Company number 07161983

Date	Type	Description	View / Download
21 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
12 Mar 2013	4.68	Liquidators' statement of receipts and payments to 11 December 2012	(7 pages)
22 Dec 2011	AD01	Registered office address changed from Suite 1 Telford House Warwick Road Riverside Carlisle Cumbria CA1 2BT on 22 December 2011	(2 pages)
22 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-12	(1 page)
18 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jun 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 1	(3 pages)
14 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2010	AP01	Appointment of Mrs Gillian Margaret Fraser as a director	(2 pages)
15 Oct 2010	AP03	Appointment of Mr Alexander Lowe Butler as a secretary	(1 page)
15 Oct 2010	TM01	Termination of appointment of Benjamin Nicholson as a director	(1 page)
24 Mar 2010	AP01	Appointment of Mr Benjamin Adam Nicholson as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of David Butler as a director	(1 page)
09 Mar 2010	CERTNM	Company name changed bas (two hundred and thirty seven) LIMITED\certificate issued on 09/03/10 RES15 ‐ Change company name resolution on 2010-03-02	(2 pages)
09 Mar 2010	CONNOT	Change of name notice	(2 pages)
18 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)