NIFFER LIMITED

Key Data

Status

Dissolved

Company No.

02879872

Incorporation date

12/12/1993

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1993)

01/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2016

Registered office address changed from Rolle Road Torrington North Devon EX38 8AU to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 2016-12-14

View PDF (2 pages)

01/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/06/2016

Liquidators' statement of receipts and payments to 2016-03-05

View PDF (10 pages)

24/03/2015

Registered office address changed from Rolle Road Torrington North Devon EX38 8AU to Rolle Road Torrington North Devon EX38 8AU on 2015-03-25

View PDF (2 pages)

18/03/2015

Declaration of solvency

View PDF (3 pages)

18/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/03/2015

Resolutions

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

07/08/2014

Certificate of change of name

View PDF (3 pages)

07/08/2014

Change of name notice

View PDF (2 pages)

25/06/2014

Termination of appointment of Nicola Buckley as a director

View PDF (1 pages)

25/06/2014

Termination of appointment of Nicola Buckley as a secretary

View PDF (1 pages)

25/06/2014

Satisfaction of charge 028798720008 in full

View PDF (1 pages)

19/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/03/2014

Satisfaction of charge 028798720007 in full

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

26/11/2013

Registration of charge 028798720008

View PDF (36 pages)

17/10/2013

Satisfaction of charge 6 in full

View PDF (2 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

26/06/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

23/04/2013

Registration of charge 028798720007

View PDF (6 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

29/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

19/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

07/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for David Paul Stapleton on 2009-11-14

View PDF (2 pages)

25/11/2009

Director's details changed for Mrs Nicola Louise Buckley on 2009-11-14

View PDF (2 pages)

17/11/2009

Director's details changed for Nicola Louise Stapleton on 2009-07-11

View PDF (2 pages)

17/11/2009

Secretary's details changed for Nicola Louise Stapleton on 2009-07-11

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/01/2008

Return made up to 14/11/07; full list of members

View PDF (3 pages)

21/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/01/2007

Return made up to 14/11/06; full list of members

View PDF (3 pages)

06/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/12/2005

Return made up to 14/11/05; full list of members

View PDF (4 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/09/2005

Director resigned

View PDF (1 pages)

15/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

27/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

21/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

07/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

22/01/2003

Return made up to 14/11/02; full list of members

View PDF (7 pages)

01/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Return made up to 14/11/01; full list of members

View PDF (7 pages)

15/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (20 pages)

18/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

26/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

14/02/2000

Return made up to 14/11/99; full list of members

View PDF (7 pages)

04/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/12/1998

Return made up to 14/11/98; no change of members

View PDF (5 pages)

17/12/1998

Director's particulars changed

View PDF (1 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Return made up to 14/11/97; full list of members

View PDF (7 pages)

31/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

09/09/1997

Resolutions

View PDF (1 pages)

09/09/1997

Resolutions

View PDF (2 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

08/08/1996

Resolutions

View PDF (1 pages)

08/08/1996

Resolutions

View PDF (0 pages)

08/08/1996

Resolutions

View PDF (0 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

17/03/1996

Particulars of mortgage/charge

View PDF (8 pages)

20/12/1995

Auditor's resignation

View PDF (2 pages)

26/11/1995

Return made up to 22/11/95; no change of members

View PDF (4 pages)

09/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

05/03/1995

Return made up to 13/12/94; full list of members

View PDF (0 pages)

11/07/1994

Ad 24/06/94--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

11/07/1994

Resolutions

View PDF (1 pages)

11/07/1994

£ nc 1000/100000 24/06/94

View PDF (1 pages)

31/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

31/01/1994

Ad 22/12/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/12/1993

Secretary resigned

View PDF (0 pages)

12/12/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stapleton, Margaret Ann	Secretary	12/12/1993 - 21/12/1993	-
Stapleton, David Charles	Director	12/12/1993 - 05/09/2005	-
Buckley, Nicola Louise	Secretary	21/12/1993 - 22/06/2014	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/1993 - 12/12/1993	99600
Mr David Paul Stapleton	Director	12/12/1993 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About NIFFER LIMITED

NIFFER LIMITED is an(a) Dissolved company incorporated on 12/12/1993 with the registered office located at Argentum House 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIFFER LIMITED?

NIFFER LIMITED is currently Dissolved. It was registered on 12/12/1993 and dissolved on 01/02/2017.

Where is NIFFER LIMITED located?

NIFFER LIMITED is registered at Argentum House 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ.

What does NIFFER LIMITED do?

NIFFER LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for NIFFER LIMITED?

The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.