NUGENT GROUNDWORKS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/10/1324 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/10/1324 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2013 |
| 15/04/1315 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2013 |
| 09/10/129 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2012 |
| 11/04/1211 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2012:LIQ. CASE NO.2 |
| 17/10/1117 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2011:LIQ. CASE NO.2 |
| 13/04/1113 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2011:LIQ. CASE NO.2 |
| 14/10/1014 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2010:LIQ. CASE NO.2 |
| 21/10/0921 October 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 13/10/0913 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00005956 |
| 13/10/0913 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM ANTRIM HOUSE HIGH STREET HANDCROSS WEST SUSSEX RH17 6BN |
| 11/09/0911 September 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 26/11/0826 November 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008635 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR RESIGNED DOUGLAS CHIVERS |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY RESIGNED MARK SCHNEIDAU |
| 14/05/0814 May 2008 | DIRECTOR RESIGNED ANDREW WYNN |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | COMPANY NAME CHANGED L F NUGENT GROUNDWORK CONTRACTOR S LIMITED CERTIFICATE ISSUED ON 29/04/06; RESOLUTION PASSED ON 26/04/06 |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/02 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | COMPANY NAME CHANGED L.F. NUGENT (PLANT HIRE) LIMITED CERTIFICATE ISSUED ON 29/08/01; RESOLUTION PASSED ON 21/08/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | AUDITOR'S RESIGNATION |
| 08/05/008 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | COMPANY NAME CHANGED L.F. NUGENT (GROUNDWORK CONTRACT OR) LTD. CERTIFICATE ISSUED ON 26/02/98; RESOLUTION PASSED ON 11/02/98 |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/06/9616 June 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/06/963 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/04/96 |
| 03/06/963 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: G OFFICE CHANGED 16/05/96 INDUSTRIAL ESTATE PARISH LANE PEASE POTTAGE CRAWLEY, WEST SUSSEX RH10 5NZ |
| 14/03/9614 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 12/05/9512 May 1995 | SECRETARY RESIGNED |
| 10/05/9510 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9510 May 1995 | Incorporation |
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