NUSIGHT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/12/1330 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/11/1328 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 28/11/1328 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/11/1328 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 96 BRISTOL ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B5 7XJ UNITED KINGDOM |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEVERKA |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BEATA MCMANUS |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE IRELAND |
| 29/04/1329 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MRS JANICE MARY IRELAND |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KOROLKLEWICZ |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
| 06/12/126 December 2012 | SECRETARY APPOINTED MR JOHN HARRY WILLIAM RABONE |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR JOHN HARRY WILLIAM RABONE |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MRS BEATA MCMANUS |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR RUSSELL KEITH AMBROSE |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/03/1220 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HUGHES |
| 22/03/1122 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MS RACHAEL REBECCA NEVINS |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN CHISHOLM |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KOROLKLEWICZ / 11/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN MACDONALD CHISHOLM / 11/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHON CHARLES HUGHES / 11/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VEVERKA / 11/03/2010 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED JONATHON CHARLES HUGHES |
| 26/03/0926 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN SIMPSON |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BOND |
| 15/01/0915 January 2009 | SECRETARY APPOINTED IAIN MACDONALD CHISHOLM |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VEVERKA / 08/12/2006 |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SIMPSON / 01/06/2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 AIREDALE HOUSE 77-85 ALBION STREET LEEDS LS1 5AP |
| 09/05/029 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: G OFFICE CHANGED 30/04/01 AIREDALE HOUSE 77-85 ALBION STREET LEEDS LS1 5AP |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: G OFFICE CHANGED 20/04/01 1 VICARS LANE CHESTER CH1 1QX |
| 15/03/0115 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED ULTRALASE LTD. CERTIFICATE ISSUED ON 16/03/00 |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: G OFFICE CHANGED 29/09/98 ST JAMES'S UNIVERSITY HOSPITAL GLEDHOW ROAD LEEDS LS9 7TF |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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