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NOMINATED SERVICES LIMITED

Company number 04698938

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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)
22 Apr 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2010
22 Apr 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 October 2009
20 Apr 2010 1.4 Notice of completion of voluntary arrangement
10 Nov 2008 287 Registered office changed on 10/11/2008 from gable house 239 regents park road london N3 3LF
02 Nov 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 May 2008 4.20 Statement of affairs with form 4.19
27 May 2008 600 Appointment of a voluntary liquidator
27 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Apr 2008 287 Registered office changed on 30/04/2008 from 26 york street london W1U 6PZ
03 Mar 2008 363a Return made up to 28/02/08; full list of members
26 Feb 2008 288a Secretary appointed robert joseph briggs
26 Feb 2008 288a Director appointed stephanie autumn brown
26 Feb 2008 288b Appointment terminated director robert newman
26 Feb 2008 288b Appointment terminated secretary stephanie brown
23 Nov 2007 288c Director's particulars changed
04 Nov 2007 288b Director resigned
30 Oct 2007 288b Director resigned
22 Oct 2007 CERTNM Company name changed salter newman LTD\certificate issued on 22/10/07
29 Aug 2007 287 Registered office changed on 29/08/07 from: 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA
14 Mar 2007 363s Return made up to 28/02/07; full list of members
10 Feb 2007 395 Particulars of mortgage/charge
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363s Return made up to 28/02/06; full list of members
13 Jan 2006 288a New director appointed
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005