NUCARE DORMANT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/04/1218 April 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1212 March 2012 | APPLICATION FOR STRIKING-OFF |
| 16/02/1216 February 2012 | STATEMENT BY DIRECTORS |
| 16/02/1216 February 2012 | SOLVENCY STATEMENT DATED 10/02/12 |
| 16/02/1216 February 2012 | REDUCE ISSUED CAPITAL 10/02/2012 |
| 16/02/1216 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 1 |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 04/07/114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 05/07/105 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED KEVIN ROBERT HUDSON |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED PAUL JOHNATHAN SMITH |
| 08/02/098 February 2009 | DIRECTOR RESIGNED HITEN RAWAL |
| 08/02/098 February 2009 | DIRECTOR RESIGNED MAHESH SHAH |
| 08/02/098 February 2009 | DIRECTOR RESIGNED MATTHEW DREAPER |
| 08/02/098 February 2009 | SECRETARY RESIGNED MATTHEW DREAPER |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES MK13 8LW UNITED KINGDOM |
| 09/07/089 July 2008 | SECRETARY APPOINTED MICHAEL PETER BLAKEMAN |
| 25/02/0825 February 2008 | NOTICE OF RES REMOVING AUDITOR |
| 24/02/0824 February 2008 | REGISTERED OFFICE CHANGED ON 24/02/08 FROM: NIMROD HOUSE, PITFIELD KILN FARM MILTON KEYNES MK11 3LW |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 |
| 22/10/0722 October 2007 | COMPANY NAME CHANGED PEACH ETHICAL LIMITED CERTIFICATE ISSUED ON 22/10/07; RESOLUTION PASSED ON 15/10/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 16 RANCLIFFE AVENUE KEYWORTH NOTTINGHAM NG12 5HY |
| 23/07/0723 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | AUD RES STAT 394 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: NO.1 FISCAL HOUSE CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH , BH7 6DQ |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/042 April 2004 | � NC 200/50200 03/02/ |
| 02/04/042 April 2004 | NC INC ALREADY ADJUSTED 03/02/04 |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 13/12/9913 December 1999 | � NC 100/200 30/09/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | COMPANY NAME CHANGED THE GOLDEN EYE COMPANY (U.K.) LI MITED CERTIFICATE ISSUED ON 12/08/97 |
| 17/07/9717 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/08/952 August 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/08/927 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/927 August 1992 | |
| 07/08/927 August 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/02/918 February 1991 | RETURN MADE UP TO 04/06/90; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 05/07/89; NO CHANGE OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: G OFFICE CHANGED 14/08/89 WESTOVER CHAMBERS HINTON ROAD BOURNEMOUTH DORSET BH1 2EQ |
| 07/12/887 December 1988 | COMPANY NAME CHANGED ALVERTONE LIMITED CERTIFICATE ISSUED ON 08/12/88 |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: G OFFICE CHANGED 03/08/87 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 23/06/8723 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company