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NIVEK INVESTMENTS LIMITED

Learn more about NIVEK INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF

NIVEK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00998825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.04
last member list: 2000.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.15
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1977.11.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.07
WEST BROMWICH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1986.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.07
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.06.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.06.06
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2003.06.05
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REGISTERED OFFICE CHANGED ON 03/05/03 FROM:, H L B KIDSONS, BANK HOUSE 8 CHERRY STREET, BIRMINGHAM, B2 5AD
Form type: 287
Date: 2003.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.19
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REGISTERED OFFICE CHANGED ON 21/12/00 FROM:, 32 HARBORNE ROAD, BIRMINGHAM, WEST MIDLANDS B15 3AQ
Form type: 287
Date: 2000.12.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.19
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AD 06/12/00---------, £ SI 8000@.01=80, £ IC 4000/4080
Form type: 88(2)R
Date: 2000.12.14
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ALTER ARTICLES 06/12/00
Form type: WRES01
Date: 2000.12.14
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NC INC ALREADY ADJUSTED, 06/12/00
Form type: 123
Date: 2000.12.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 06/12/00
Form type: WRES12
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/00
Document type: ANNOTATION
Date: 2000.12.14
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/00
Document type: ANNOTATION
Date: 2000.12.14
Form type: WRES04
Document description: £ NC 4000/4080
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.24
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, WESTFIELDS COURT, MORETON MORRELL, WARWICKSHIRE, CV35 9DB
Form type: 287
Date: 2000.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/09/90
Form type: SRES01
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09
Form type: 225(1)
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1987.05.08

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Company directors and board members:

MARYKE LEENA GILMORE (dissolve)
Secretary, COMPANY DIRECTOR, 1991.03.15
KNAVENHILL HOUSE ALDERMINSTER , WARWICKSHIRE
CV37 8PQ
KEVIN MICHAEL GILMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.15
KNAVENHILL HOUSE , ALDERMINSTER
CV37 8PQ, WARWICKSHIRE
MARYKE LEENA GILMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.15
KNAVENHILL HOUSE ALDERMINSTER , WARWICKSHIRE
CV37 8PQ

Companies near to NIVEK INVESTMENTS ltd.

Information about the Private Limited Company NIVEK INVESTMENTS 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: 2016.07.12. Reload the data