NULLIFIRE LIMITED

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HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD

Documents

Documents
Date Category Description Pages
05 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
20 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
12 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Oct 2018 capital Statement of capital (Section 108) 3 Buy now
19 Oct 2018 insolvency Solvency Statement dated 08/10/18 1 Buy now
19 Oct 2018 resolution Resolution 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 officers Termination of appointment of director (Bernd Jurgen Altena) 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Edward Winslow Moore) 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Ronald Albert Rice) 1 Buy now
05 Apr 2018 officers Appointment of director (Daniel Matthew Johnson) 2 Buy now
28 Jul 2017 accounts Annual Accounts 14 Buy now
18 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Dec 2016 accounts Annual Accounts 13 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jul 2016 auditors Auditors Resignation Company 1 Buy now
28 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
07 Apr 2016 annual-return Annual Return 8 Buy now
25 Sep 2015 accounts Annual Accounts 14 Buy now
15 Apr 2015 annual-return Annual Return 8 Buy now
15 Apr 2015 address Change Sail Address Company With New Address 1 Buy now
15 Apr 2015 officers Change of particulars for director (John Gordon) 2 Buy now
24 Mar 2015 officers Change of particulars for director (Jurgen Altena) 2 Buy now
09 Sep 2014 accounts Annual Accounts 14 Buy now
16 Apr 2014 annual-return Annual Return 7 Buy now
16 Apr 2014 officers Change of particulars for director (John Gordon) 2 Buy now
03 Mar 2014 accounts Annual Accounts 14 Buy now
10 Apr 2013 annual-return Annual Return 7 Buy now
09 Apr 2013 officers Change of particulars for director (Mr Edward Winslow Moore) 2 Buy now
04 Jan 2013 accounts Annual Accounts 14 Buy now
18 Dec 2012 officers Termination of appointment of director (Frank Sullivan) 1 Buy now
11 Apr 2012 officers Change of particulars for director (John Gordon) 2 Buy now
04 Apr 2012 annual-return Annual Return 8 Buy now
04 Apr 2012 officers Change of particulars for director (Edward Winslow Moore) 2 Buy now
04 Apr 2012 officers Change of particulars for director (Frank C Sullivan) 2 Buy now
04 Apr 2012 officers Change of particulars for director (Mr Ronald Albert Rice) 2 Buy now
02 Mar 2012 accounts Amended Accounts 17 Buy now
18 Oct 2011 accounts Annual Accounts 16 Buy now
01 Apr 2011 officers Change of particulars for director (John Gordon) 2 Buy now
01 Apr 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 officers Change of particulars for director (Ronald Albert Rice) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Frank C Sullivan) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Jurgen Altena) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Reiner Hans Eisenhut) 2 Buy now
01 Mar 2011 accounts Annual Accounts 18 Buy now
04 Jun 2010 officers Appointment of director (Edward Winslow Moore) 3 Buy now
17 May 2010 officers Termination of appointment of secretary (Paul Tompkins) 2 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 officers Change of particulars for director (Reiner Hans Eisenhut) 2 Buy now
01 Apr 2010 officers Change of particulars for director (John Gordon) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Jurgen Altena) 2 Buy now
02 Mar 2010 accounts Annual Accounts 18 Buy now
15 Jul 2009 accounts Annual Accounts 19 Buy now
02 Jul 2009 officers Director appointed john gordon 1 Buy now
01 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
01 Apr 2009 officers Director's change of particulars / frank sullivan / 01/04/2008 1 Buy now
01 Apr 2009 officers Director's change of particulars / ronald rice / 01/04/2008 1 Buy now
08 Oct 2008 accounts Annual Accounts 21 Buy now
09 Sep 2008 annual-return Return made up to 01/04/08; full list of members 4 Buy now
27 Nov 2007 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Nov 2007 accounts Annual Accounts 19 Buy now
10 Oct 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
10 Oct 2007 address Location of register of members 1 Buy now
25 Sep 2007 gazette Gazette Notice Compulsary 1 Buy now
05 Mar 2007 officers New director appointed 2 Buy now
05 Mar 2007 officers New director appointed 3 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
05 May 2006 annual-return Return made up to 01/04/06; full list of members 7 Buy now
28 Mar 2006 auditors Auditors Resignation Company 1 Buy now
16 Mar 2006 accounts Annual Accounts 18 Buy now
07 Apr 2005 annual-return Return made up to 01/04/05; full list of members 7 Buy now
14 Mar 2005 accounts Annual Accounts 18 Buy now
13 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jun 2004 annual-return Return made up to 05/06/04; full list of members 8 Buy now
25 May 2004 officers Director resigned 1 Buy now
15 Mar 2004 accounts Annual Accounts 18 Buy now
08 Jul 2003 annual-return Return made up to 05/06/03; full list of members 8 Buy now
11 Feb 2003 accounts Annual Accounts 14 Buy now
10 Oct 2002 officers Director resigned 1 Buy now
29 Aug 2002 accounts Annual Accounts 15 Buy now
25 Jun 2002 annual-return Return made up to 05/06/02; full list of members 8 Buy now
19 Mar 2002 accounts Delivery ext'd 3 mth 31/05/01 2 Buy now
19 Dec 2001 officers Director's particulars changed 1 Buy now
19 Dec 2001 officers Secretary's particulars changed 1 Buy now
19 Dec 2001 annual-return Return made up to 05/06/01; full list of members 8 Buy now
10 Sep 2001 officers Director resigned 1 Buy now
04 Jun 2001 accounts Annual Accounts 15 Buy now
16 Feb 2001 officers Director resigned 1 Buy now
06 Dec 2000 officers New director appointed 2 Buy now
25 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2000 annual-return Return made up to 05/06/00; full list of members 8 Buy now
27 Jun 2000 auditors Auditors Resignation Company 1 Buy now
24 May 2000 accounts Annual Accounts 30 Buy now
07 Jan 2000 officers Director resigned 1 Buy now
07 Jan 2000 officers Director resigned 1 Buy now
07 Jan 2000 officers Director resigned 1 Buy now