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NL (2014) LIMITED

Learn more about NL (2014) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2EA

NL (2014) LIMITED on the map

Company type: Private Limited Company
Company number: 00948223
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.02.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.24
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE
Form type: AD01
Date: 2015.11.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.19
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2014 FROM, SOUTHEY HOUSE 43 AVRO WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0XQ
Form type: AD01
Date: 2014.06.25
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COMPANY NAME CHANGED NOMA LITES LIMITED, CERTIFICATE ISSUED ON 27/12/13
Form type: CERTNM
Date: 2013.12.27
Child documents:
Document type: ANNOTATION
Date: 2013.12.27
Form type: RES15
Document description: CHANGE OF NAME 17/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.14
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN AMIES
Form type: TM01
Date: 2013.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLEMENTS
Form type: TM01
Date: 2011.08.02
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.23
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 1ST FLOOR, 5 BREAMS BUILDINGS, LONDON, EC4A 1DY
Form type: AD01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER CAPEL / 31/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP ANTHONY CLEMENTS / 31/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART AMIES / 31/05/2010
Form type: CH01
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MARGARET MITCHISON / 31/05/2010
Form type: CH03
Date: 2010.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.22
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, FIRST FLOOR, 84 FETTER LANE, LONDON, EC4A 1EQ
Form type: 287
Date: 2007.04.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.21
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23

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Company directors and board members:

JOANNA MARGARET MITCHISON (dissolve)
Secretary, 2006.10.31
EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 2EA, BUCKINGHAMSHIRE
CLIVE ALEXANDER CAPEL (dissolve)
Director, MANAGING DIRECTOR, 1991.06.25
EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 2EA, BUCKINGHAMSHIRE
ROSEMARY ADA CECILIA CAPEL (dissolve)
Secretary, 1991.06.25 - 2006.10.31
WESTBOURNE PARK CLOSE ASHLEY PARK , WALTON ON THAMES
KT12 1EW, SURREY
JOHN STUART AMIES (dissolve)
Director, MANAGING DIRECTOR, 2004.07.01 - 2013.02.28
SOUTHEY HOUSE 43 AVRO WAY BROOKLANDS BUSINESS PARK , WEYBRIDGE
KT13 0XQ, SURREY
FREDERICK ERNEST CAPEL (dissolve)
Director, IMPORTER, 1991.06.25 - 2004.06.30
WESTBOURNE PARK CLOSE ASHLEY PARK , WALTON ON THAMES
KT12 1EW, SURREY
ROSEMARY ADA CECILIA CAPEL (dissolve)
Director, SECRETARY, 1991.06.25 - 2006.09.30
WESTBOURNE PARK CLOSE ASHLEY PARK , WALTON ON THAMES
KT12 1EW, SURREY
TIMOTHY PHILIP ANTHONY CLEMENTS (dissolve)
Director, SALES MANAGER, 1991.06.25 - 2011.08.01
SOUTHEY HOUSE 43 AVRO WAY BROOKLANDS BUSINESS PARK , WEYBRIDGE
KT13 0XQ, SURREY

Companies near to NL (2014) ltd.

Information about the Private Limited Company NL (2014) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data