NUTEC HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED DIRK HORDIJK |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR YORAM KNOOP |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 24/04/1324 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/04/1324 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR MARTIN RICHARD DOUGLAS |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PROVIMI HOLDING BV |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MICHELLE BROWN / 12/01/2012 |
| 09/07/129 July 2012 | SAIL ADDRESS CREATED |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BROWN |
| 09/07/129 July 2012 | SECRETARY APPOINTED MR ROBIN DAVID THURSTON |
| 09/07/129 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 04/07/124 July 2012 | PREVEXT FROM 31/12/2011 TO 31/05/2012 |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COLE |
| 02/03/112 March 2011 | 31/12/10 NO CHANGES |
| 19/01/1119 January 2011 | SECRETARY APPOINTED GILLIAN MICHELLE BROWN |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED GILLIAN MICHELLE BROWN |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WHYNTIE |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHYNTIE |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AUGUSTUS COLE / 12/08/2010 |
| 05/02/105 February 2010 | 31/12/09 NO CHANGES |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR YORAM MAURITS KNOOP |
| 27/11/0927 November 2009 | CORPORATE DIRECTOR APPOINTED PROVIMI HOLDING BV |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HASMUKH TAILOR |
| 27/05/0927 May 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS TIMOTHY HUDSON WHYNTIE |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/09 FROM: GISTERED OFFICE CHANGED ON 27/05/2009 FROM NUTEC LIMITED EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SE |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLEM TROOST |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE SCHAAB |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | NC INC ALREADY ADJUSTED 31/08/06 |
| 20/09/0620 September 2006 | � NC 1000/10751000 31/ |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0213 December 2002 | AGREEMT/DEED/DEBENTURE 18/11/02 |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | COMPANY NAME CHANGED FORAY 496 LIMITED CERTIFICATE ISSUED ON 23/12/98 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: G OFFICE CHANGED 05/11/94 EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SE |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | AUDITOR'S RESIGNATION |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED |
| 24/01/9424 January 1994 | SECRETARY RESIGNED |
| 24/01/9424 January 1994 | SECRETARY RESIGNED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: G OFFICE CHANGED 24/01/94 EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SE |
| 29/08/9329 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: G OFFICE CHANGED 19/05/93 14 FLETCHER GATE NOTTINGHAM NG1 2FX |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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