HOWARD NUGENT LIMITED

Company Documents

DateDescription
21/03/1121 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/05/062 May 2006 NOTICE OF COMPLETION OF WINDING UP

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02/05/062 May 2006 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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01/03/061 March 2006 COURT ORDER TO COMPULSORY WIND UP

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06/01/066 January 2006 RECEIVER CEASING TO ACT

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03/03/053 March 2005 APPOINTMENT OF RECEIVER/MANAGER

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21/02/0521 February 2005 APPOINTMENT OF RECEIVER/MANAGER

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/11/041 November 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/11/035 November 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/11/021 November 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0225 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 SECRETARY RESIGNED

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18/02/0218 February 2002 SECRETARY RESIGNED

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18/02/0218 February 2002 NEW SECRETARY APPOINTED

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28/10/0128 October 2001 NEW SECRETARY APPOINTED

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28/10/0128 October 2001 NEW DIRECTOR APPOINTED

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28/10/0128 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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03/10/013 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/013 October 2001 Incorporation

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