Nullifire Limited

Company Name	Nullifire Limited
Company Status	Dissolved
Company Number	01238924
Category	Private Limited Company
Incorporation Date	30 December 1975(48 years, 4 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Names	Nullifire Limited and Carboline Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Reiner Hans Eisenhut
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	05 February 2007(31 years, 1 month after company formation)
Appointment Duration	12 years (closed 05 February 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Coupland Road Hindley Industrial Estate Hindley Green Wigan Lancashire WN2 4HT

Director Name	John William Gordon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(33 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coupland Road Hindley Industrial Estate Hindley Green Wigan Lancashire WN2 4HT

Director Name	Mr Daniel Matthew Johnson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2018(42 years after company formation)
Appointment Duration	1 year (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tremco Coupland Road Hindley Industrial Estate Hindley Green, Wigan Lancashire WN2 4HT

Director Name	Roger Sargeant Rowland
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Willow Bank Whitbourne Worcester Worcestershire WR6 5RT

Director Name	Dr John Dixon Craggs
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Little Sutton Lane Sutton Coldfield West Midlands B75 6PD

Director Name	Mr Wynford Newman Dore
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years, 5 months after company formation)
Appointment Duration	6 years (resigned 02 July 1998)
Role	Company Director
Country of Residence	Great Britian
Correspondence Address	Hampton Lucy House Hampton Lucy Warwick CV35 8BE

Director Name	Michael Harris
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 June 1993)
Role	Company Director
Correspondence Address	The Gatehouse 32 Barker Road Sutton Coldfield West Midlands B74 2NZ

Director Name	Lewis Clive Newman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 1994)
Role	Company Director
Correspondence Address	5 Old Rectory Close Broughton Astley Leicester Leicestershire LE9 6PP

Secretary Name	Dr John Dixon Craggs
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Little Sutton Lane Sutton Coldfield West Midlands B75 6PD

Secretary Name	Mr Wynford Newman Dore
Nationality	British
Status	Resigned
Appointed	24 September 1992(16 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 July 1998)
Role	Company Director
Country of Residence	Great Britian
Correspondence Address	Hampton Lucy House Hampton Lucy Warwick CV35 8BE

Director Name	Mr Luke O'Keeffe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(17 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Shire Hall 9 Quay Street Lostwithiel Cornwall PL22 0BS

Director Name	Nigel Christopher Maris
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(17 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2001)
Role	Managing Director
Correspondence Address	Woodview House Windmill Lane Corley Moor Coventry CV7 8AN

Director Name	Michael Ernest Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1994(18 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 April 1995)
Role	Company Director
Correspondence Address	11 Hasborough Road Folkstone Kent CT19 6BD

Director Name	Clive Anthony Atkins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(20 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 October 2002)
Role	Sales Director
Correspondence Address	8 Briar Close Brackley Northamptonshire NN13 6PD

Director Name	Mr Mark Richard Hotchin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 January 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Green Hill Close Bromsgrove Worcestershire B60 1GB

Director Name	Stephen James Knoop
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1998(22 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 1999)
Role	Dir Of Corp Dev Rpm
Correspondence Address	2628 Pearl Road Medina Ohio 44258 United States

Director Name	Robert Martin
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Rookwood Park Guildford Road Horsham Sussex RH12 1UB

Secretary Name	Stephen James Knoop
Nationality	American
Status	Resigned
Appointed	02 July 1998(22 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 1999)
Role	Dir Of Corp Dev Rpm
Correspondence Address	2628 Pearl Road Medina Ohio 44258 United States

Director Name	Paul Kelly Tompkins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1998(22 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 June 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	1560 Barclay Blvd Westlake Ohio 44145 United States

Director Name	Mr Ronald Albert Rice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1998(22 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 11 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Michael Ronald Ciric
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2004)
Role	Operations And Purchasing Dire
Correspondence Address	28 Green Park Road Parklands Bromsgrove B60 2RD

Director Name	Jeffrey Macrae Stork
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1999(23 years, 6 months after company formation)
Appointment Duration	5 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	1 Park Avenue Maple Shade 08052 New Jersey JE2 3PJ

Director Name	Frank C Sullivan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1999(23 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	John Anthony Swindlehurst
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(23 years, 6 months after company formation)
Appointment Duration	5 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	1 Aintree Road Stratford Upon Avon Warwickshire CV37 9FL

Secretary Name	Paul Kelly Tompkins
Nationality	American
Status	Resigned
Appointed	24 June 1999(23 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1560 Barclay Blvd Westlake Ohio 44145 United States

Director Name	John Bruce Newens
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(24 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Amersham House 25 Compton Way Farnham Surrey GU10 1QT

Director Name	Bernd Jurgen Altena
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2007(31 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Coupland Road Hindley Industrial Estate Hindley Green Wigan Lancashire WN2 4HT

Director Name	Mr Edward Winslow Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2010(34 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Contact

Website	nullifire.com

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Rpow Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,380,494
Current Liabilities	£18,593

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

8 February 1995	Delivered on: 14 February 1995 Satisfied on: 13 July 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 February 1995

Delivered on: 14 February 1995
Satisfied on: 13 July 2004
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
12 November 2018	Application to strike the company off the register (3 pages)
19 October 2018	Solvency Statement dated 08/10/18 (1 page)
19 October 2018	Statement of capital on 19 October 2018 GBP 1 (3 pages)
19 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2018	Statement by Directors (1 page)
17 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
5 April 2018	Termination of appointment of Ronald Albert Rice as a director on 11 January 2018 (1 page)
5 April 2018	Appointment of Daniel Matthew Johnson as a director on 11 January 2018 (2 pages)
5 April 2018	Termination of appointment of Edward Winslow Moore as a director on 11 January 2018 (1 page)
5 April 2018	Termination of appointment of Bernd Jurgen Altena as a director on 11 January 2018 (1 page)
28 July 2017	Accounts for a small company made up to 31 May 2017 (14 pages)
28 July 2017	Accounts for a small company made up to 31 May 2017 (14 pages)
18 July 2017	Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017 (2 pages)
18 July 2017	Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017 (2 pages)
10 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017 (2 pages)
10 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017 (2 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
8 December 2016	Full accounts made up to 31 May 2016 (13 pages)
8 December 2016	Full accounts made up to 31 May 2016 (13 pages)
13 October 2016	Registered office address changed from Torrington Avenue Coventry West Midlands CV4 9TJ to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from Torrington Avenue Coventry West Midlands CV4 9TJ to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
11 July 2016	Auditor's resignation (1 page)
11 July 2016	Auditor's resignation (1 page)
28 June 2016	Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
28 June 2016	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
28 June 2016	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
28 June 2016	Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100,000 (8 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100,000 (8 pages)
25 September 2015	Full accounts made up to 31 May 2015 (14 pages)
25 September 2015	Full accounts made up to 31 May 2015 (14 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100,000 (8 pages)
15 April 2015	Director's details changed for John Gordon on 1 April 2015 (2 pages)
15 April 2015	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
15 April 2015	Director's details changed for John Gordon on 1 April 2015 (2 pages)
15 April 2015	Director's details changed for John Gordon on 1 April 2015 (2 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100,000 (8 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100,000 (8 pages)
15 April 2015	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
24 March 2015	Director's details changed for Jurgen Altena on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Jurgen Altena on 24 March 2015 (2 pages)
9 September 2014	Full accounts made up to 31 May 2014 (14 pages)
9 September 2014	Full accounts made up to 31 May 2014 (14 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100,000 (7 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100,000 (7 pages)
16 April 2014	Director's details changed for John Gordon on 16 April 2014 (2 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100,000 (7 pages)
16 April 2014	Director's details changed for John Gordon on 16 April 2014 (2 pages)
3 March 2014	Full accounts made up to 31 May 2013 (14 pages)
3 March 2014	Full accounts made up to 31 May 2013 (14 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Director's details changed for Mr Edward Winslow Moore on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Edward Winslow Moore on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Edward Winslow Moore on 9 April 2013 (2 pages)
4 January 2013	Full accounts made up to 31 May 2012 (14 pages)
4 January 2013	Full accounts made up to 31 May 2012 (14 pages)
18 December 2012	Termination of appointment of Frank Sullivan as a director (1 page)
18 December 2012	Termination of appointment of Frank Sullivan as a director (1 page)
11 April 2012	Director's details changed for John Gordon on 4 April 2012 (2 pages)
11 April 2012	Director's details changed for John Gordon on 4 April 2012 (2 pages)
11 April 2012	Director's details changed for John Gordon on 4 April 2012 (2 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
4 April 2012	Director's details changed for Edward Winslow Moore on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Ronald Albert Rice on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Edward Winslow Moore on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Frank C Sullivan on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Frank C Sullivan on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Ronald Albert Rice on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Frank C Sullivan on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Ronald Albert Rice on 4 April 2012 (2 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
4 April 2012	Director's details changed for Edward Winslow Moore on 4 April 2012 (2 pages)
2 March 2012	Amended full accounts made up to 31 May 2011 (17 pages)
2 March 2012	Amended full accounts made up to 31 May 2011 (17 pages)
18 October 2011	Full accounts made up to 31 May 2011 (16 pages)
18 October 2011	Full accounts made up to 31 May 2011 (16 pages)
1 April 2011	Director's details changed for Jurgen Altena on 2 April 2010 (2 pages)
1 April 2011	Director's details changed for John Gordon on 2 April 2010 (2 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Jurgen Altena on 2 April 2010 (2 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Frank C Sullivan on 2 April 2010 (2 pages)
1 April 2011	Director's details changed for Ronald Albert Rice on 2 April 2010 (2 pages)
1 April 2011	Director's details changed for Jurgen Altena on 2 April 2010 (2 pages)
1 April 2011	Director's details changed for John Gordon on 2 April 2010 (2 pages)
1 April 2011	Director's details changed for Ronald Albert Rice on 2 April 2010 (2 pages)
1 April 2011	Director's details changed for Reiner Hans Eisenhut on 2 April 2010 (2 pages)
1 April 2011	Director's details changed for John Gordon on 2 April 2010 (2 pages)
1 April 2011	Director's details changed for Frank C Sullivan on 2 April 2010 (2 pages)
1 April 2011	Director's details changed for Ronald Albert Rice on 2 April 2010 (2 pages)
1 April 2011	Director's details changed for Reiner Hans Eisenhut on 2 April 2010 (2 pages)
1 April 2011	Director's details changed for Frank C Sullivan on 2 April 2010 (2 pages)
1 April 2011	Director's details changed for Reiner Hans Eisenhut on 2 April 2010 (2 pages)
1 March 2011	Full accounts made up to 31 May 2010 (18 pages)
1 March 2011	Full accounts made up to 31 May 2010 (18 pages)
4 June 2010	Appointment of Edward Winslow Moore as a director (3 pages)
4 June 2010	Appointment of Edward Winslow Moore as a director (3 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a secretary (2 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a secretary (2 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for John Gordon on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Jurgen Altena on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Jurgen Altena on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for John Gordon on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Reiner Hans Eisenhut on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Reiner Hans Eisenhut on 31 March 2010 (2 pages)
2 March 2010	Full accounts made up to 31 May 2009 (18 pages)
2 March 2010	Full accounts made up to 31 May 2009 (18 pages)
15 July 2009	Full accounts made up to 31 May 2008 (19 pages)
15 July 2009	Full accounts made up to 31 May 2008 (19 pages)
2 July 2009	Director appointed john gordon (1 page)
2 July 2009	Director appointed john gordon (1 page)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2009	Director's change of particulars / ronald rice / 01/04/2008 (1 page)
1 April 2009	Director's change of particulars / frank sullivan / 01/04/2008 (1 page)
1 April 2009	Director's change of particulars / frank sullivan / 01/04/2008 (1 page)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2009	Director's change of particulars / ronald rice / 01/04/2008 (1 page)
8 October 2008	Full accounts made up to 31 May 2007 (21 pages)
8 October 2008	Full accounts made up to 31 May 2007 (21 pages)
9 September 2008	Return made up to 01/04/08; full list of members (4 pages)
9 September 2008	Return made up to 01/04/08; full list of members (4 pages)
27 November 2007	Compulsory strike-off action has been discontinued (1 page)
27 November 2007	Compulsory strike-off action has been discontinued (1 page)
22 November 2007	Full accounts made up to 31 May 2006 (19 pages)
22 November 2007	Full accounts made up to 31 May 2006 (19 pages)
10 October 2007	Return made up to 01/04/07; full list of members (3 pages)
10 October 2007	Location of register of members (1 page)
10 October 2007	Return made up to 01/04/07; full list of members (3 pages)
10 October 2007	Location of register of members (1 page)
25 September 2007	First Gazette notice for compulsory strike-off (1 page)
25 September 2007	First Gazette notice for compulsory strike-off (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
5 May 2006	Return made up to 01/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2006	Return made up to 01/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2006	Auditor's resignation (1 page)
28 March 2006	Auditor's resignation (1 page)
16 March 2006	Full accounts made up to 31 May 2005 (18 pages)
16 March 2006	Full accounts made up to 31 May 2005 (18 pages)
7 April 2005	Return made up to 01/04/05; full list of members (7 pages)
7 April 2005	Return made up to 01/04/05; full list of members (7 pages)
14 March 2005	Full accounts made up to 31 May 2004 (18 pages)
14 March 2005	Full accounts made up to 31 May 2004 (18 pages)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2004	Return made up to 05/06/04; full list of members (8 pages)
23 June 2004	Return made up to 05/06/04; full list of members (8 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 31 May 2003 (18 pages)
15 March 2004	Full accounts made up to 31 May 2003 (18 pages)
8 July 2003	Return made up to 05/06/03; full list of members (8 pages)
8 July 2003	Return made up to 05/06/03; full list of members (8 pages)
11 February 2003	Full accounts made up to 31 May 2002 (14 pages)
11 February 2003	Full accounts made up to 31 May 2002 (14 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
29 August 2002	Full accounts made up to 31 May 2001 (15 pages)
29 August 2002	Full accounts made up to 31 May 2001 (15 pages)
25 June 2002	Return made up to 05/06/02; full list of members (8 pages)
25 June 2002	Return made up to 05/06/02; full list of members (8 pages)
19 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
19 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
19 December 2001	Secretary's particulars changed (1 page)
19 December 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 December 2001	Secretary's particulars changed (1 page)
19 December 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
4 June 2001	Full accounts made up to 31 May 2000 (15 pages)
4 June 2001	Full accounts made up to 31 May 2000 (15 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
25 September 2000	Company name changed carboline europe LIMITED\certificate issued on 26/09/00 (2 pages)
25 September 2000	Company name changed carboline europe LIMITED\certificate issued on 26/09/00 (2 pages)
17 July 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 July 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 June 2000	Auditor's resignation (1 page)
27 June 2000	Auditor's resignation (1 page)
24 May 2000	Accounts for a medium company made up to 31 May 1999 (30 pages)
24 May 2000	Accounts for a medium company made up to 31 May 1999 (30 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
25 November 1999	Registered office changed on 25/11/99 from: clifton house bunnian place basingstoke hampshire RG21 7JE (1 page)
25 November 1999	Registered office changed on 25/11/99 from: clifton house bunnian place basingstoke hampshire RG21 7JE (1 page)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New director appointed (2 pages)
30 July 1999	Company name changed nullifire LIMITED\certificate issued on 02/08/99 (2 pages)
30 July 1999	Company name changed nullifire LIMITED\certificate issued on 02/08/99 (2 pages)
2 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: 2 torrington avenue coventry west midlands CV4 9TJ (1 page)
19 November 1998	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
19 November 1998	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 2 torrington avenue coventry west midlands CV4 9TJ (1 page)
26 October 1998	Amended accounts made up to 30 November 1997 (29 pages)
26 October 1998	Amended accounts made up to 30 November 1997 (29 pages)
22 September 1998	Accounts for a medium company made up to 30 November 1997 (29 pages)
22 September 1998	Accounts for a medium company made up to 30 November 1997 (29 pages)
24 August 1998	Return made up to 05/06/98; no change of members (5 pages)
24 August 1998	Return made up to 05/06/98; no change of members (5 pages)
31 July 1998	Secretary resigned;director resigned (1 page)
31 July 1998	New secretary appointed;new director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	Secretary resigned;director resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New secretary appointed;new director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
2 October 1997	Accounts for a medium company made up to 30 November 1996 (29 pages)
2 October 1997	Accounts for a medium company made up to 30 November 1996 (29 pages)
18 August 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 July 1996	Return made up to 05/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 July 1996	Return made up to 05/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 April 1996	Accounts for a medium company made up to 30 November 1995 (27 pages)
2 April 1996	Accounts for a medium company made up to 30 November 1994 (27 pages)
2 April 1996	Accounts for a medium company made up to 30 November 1995 (27 pages)
2 April 1996	Accounts for a medium company made up to 30 November 1994 (27 pages)
21 September 1995	Delivery ext'd 3 mth 30/11/95 (2 pages)
21 September 1995	Delivery ext'd 3 mth 30/11/95 (2 pages)
14 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
7 October 1992	Accounts for a medium company made up to 30 November 1991 (22 pages)
7 October 1992	Accounts for a medium company made up to 30 November 1991 (22 pages)
12 June 1991	Group accounts for a medium company made up to 31 July 1990 (23 pages)
12 June 1991	Group accounts for a medium company made up to 31 July 1990 (23 pages)
12 July 1986	Accounts for a small company made up to 31 July 1985 (5 pages)
12 July 1986	Accounts for a small company made up to 31 July 1985 (5 pages)
28 April 1986	Memorandum and Articles of Association (9 pages)
28 April 1986	Memorandum and Articles of Association (9 pages)
30 December 1975	Certificate of incorporation (1 page)
30 December 1975	Certificate of incorporation (1 page)