W.R. NICHOLLS & SONS (2007) LIMITED
Status | DISSOLVED |
Company No. | 06354703 |
Category | Private Limited Company |
Incorporated | 29 Aug 2007 |
Age | 16 years, 10 months, 10 days |
Jurisdiction | England Wales |
Dissolution | 11 Jun 2013 |
Years | 11 years, 27 days |
SUMMARY
W.R. NICHOLLS & SONS (2007) LIMITED is an dissolved private limited company with number 06354703. It was incorporated 16 years, 10 months, 10 days ago, on 29 August 2007 and it was dissolved 11 years, 27 days ago, on 11 June 2013. The company address is Ellisam House Ellisam House, South Ockendon, RM15 4YD, Essex.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jun 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Feb 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2012
Action Date: 29 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-29
Documents
Change sail address company with old address
Date: 14 Sep 2012
Category: Address
Type: AD02
Old address: 16-17 Copperfields Spital Street Dartford Kent DA1 2DE
Documents
Accounts with accounts type small
Date: 06 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Termination secretary company with name termination date
Date: 23 Nov 2011
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian William Nicholls
Termination date: 2011-10-31
Documents
Change registered office address company with date old address
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-16
Old address: C/O W R Nicholls & Sons Vicarage Lane Hoo, Rochester Kent ME3 9LB
Documents
Appoint person director company with name date
Date: 16 Nov 2011
Action Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Woods
Appointment date: 2011-11-10
Documents
Appoint person secretary company with name date
Date: 14 Nov 2011
Action Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ian Raymond Foxall
Appointment date: 2011-11-10
Documents
Termination director company with name termination date
Date: 14 Nov 2011
Action Date: 10 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald John Nicholls
Termination date: 2011-11-10
Documents
Termination director company with name termination date
Date: 14 Nov 2011
Action Date: 10 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian William Nicholls
Termination date: 2011-11-10
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2011
Action Date: 29 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-29
Documents
Accounts with accounts type small
Date: 17 Feb 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 29 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-29
Documents
Accounts with accounts type small
Date: 10 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2009
Action Date: 11 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-11
Documents
Legacy
Date: 28 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/08; full list of members
Documents
Accounts with accounts type small
Date: 31 Oct 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 28 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/2008 to 30/06/2008
Documents
Legacy
Date: 23 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 29/10/07--------- £ si 100@1=100 £ ic 100/200
Documents
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