A.M. NARDUZZO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/1424 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2014 |
| 17/01/1417 January 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/08/136 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2013 |
| 02/08/132 August 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 27/03/1327 March 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 39 MALPAS RD NEWPORT GWENT NP9 5PB |
| 29/01/1329 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NARDUZZO |
| 07/09/127 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 20/08/1220 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JON NARDUZZO / 01/07/2011 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR ROBERT JON NARDUZZO |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAHAM NARDUZZO / 26/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON GIBBONS / 26/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE NARDUZZO / 26/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | DIRECTOR'S PARTICULARS ALISON NARDUZZO |
| 11/07/0911 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS |
| 03/09/973 September 1997 | � IC 17000/1000 02/10/96 � SR 16000@1=16000 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | NC INC ALREADY ADJUSTED 17/06/93 |
| 30/06/9330 June 1993 | NC INC ALREADY ADJUSTED 17/03/93 |
| 30/06/9330 June 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/93 |
| 30/06/9330 June 1993 | NC INC ALREADY ADJUSTED 17/03/93 AUTH ALLOT OF SECURITY 17/03/93 SHARS CLASSED AS REDEM 17/03/93 |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/01/896 January 1989 | RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS |
| 03/12/863 December 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 31/03/6531 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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