NICHOLAS GIFFORD MEAD ANTIQUES LIMITED


Registered number: 03321574
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Name: NICHOLAS GIFFORD MEAD ANTIQUES LIMITED
NICHOLAS GIFFORD MEAD ANTIQUES LTD
Address: 9 HURLINGHAM GARDENS, LONDON, SW6 3PL
Incorporation Date: 1997-02-20

Company status: Dissolved


Company Documents

date name form type
2016-05-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2016-02-20 APPLICATION FOR STRIKING-OFF DS01
2016-03-02 20/02/16 FULL LIST AR01
2016-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2015-04-08 20/02/15 FULL LIST AR01
2015-04-08 REGISTERED OFFICE CHANGED ON 08/04/2015 FROMC/O NICHOLAS GIFFORD-MEAD68 PIMLICO ROADLONDONSW1W 8LS AD01
2014-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2014-03-13 20/02/14 FULL LIST AR01
2013-03-14 20/02/13 FULL LIST AR01
2013-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2012-04-10 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM11 HEALY DRIVEORPINGTONKENTBR6 9LBENGLAND AD01
2012-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2012-04-10 20/02/12 FULL LIST AR01
2011-05-19 20/02/11 FULL LIST AR01
2011-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2010-05-24 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM19 BUCKINGHAM CLOSEPETTS WOODORPINGTONKENTBR5 1SA AD01
2010-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2010-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-05-24 20/02/10 FULL LIST AR01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GIFFORD-MEAD / 20/02/2010 CH01
2009-04-24 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2008-09-11 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2008-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2008-05-28 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM34/36 HIGH STREETSEVENOAKSKENTTN13 1JG 287
2007-06-20 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363s
2007-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2006-05-02 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363s
2006-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2005-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-04-09 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363s
2004-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 AA
2004-03-25 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2003-04-11 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS 363s
2003-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 AA
2002-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 AA
2002-03-11 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS 363s
2001-03-09 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS 363s
2001-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2001-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 AA
2000-03-06 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS 363s
1999-03-12 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS 363s
1999-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 AA
1999-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 AA
1998-03-25 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS 363s
1997-04-27 DIRECTOR RESIGNED 288b
1997-04-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-04-27 NEW DIRECTOR APPOINTED 288a
1997-02-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-04-18 COMPANY NAME CHANGEDNICK GIFFORD MEAD ANTIQUES LIMITEDCERTIFICATE ISSUED ON 21/04/97 CERTNM
1997-04-30 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1997-04-27 SECRETARY RESIGNED 288b

Last update: 2019-08-30 18:24:51