NUTEK GRAPHICA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1112 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1112 September 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 12/09/1112 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2011:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 19/08/1119 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/08/1110 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 04/07/114 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00008678 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL WILSON |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 19/04/1019 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER KENNERLEY / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WILSON / 01/10/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0825 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | S386 DISP APP AUDS 14/04/2008 |
| 06/02/086 February 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0824 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0824 January 2008 | � IC 375/225 09/01/08 � SR 150@1=150 |
| 24/01/0824 January 2008 | NC DEC ALREADY ADJUSTED 09/01/08 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | � NC 77900/250 09/01/08 |
| 24/01/0824 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/01/0824 January 2008 | INTEREST PAYMENTS 09/01/08 |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | ADOPT ARTICLES 05/09/00 |
| 27/09/0027 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/00 |
| 27/09/0027 September 2000 | � NC 250/77900 05/09/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | � NC 100/250 24/07/00 |
| 01/08/001 August 2000 | NC INC ALREADY ADJUSTED 24/07/00 |
| 12/07/0012 July 2000 | COMPANY NAME CHANGED COLESLAW 484 LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 11/07/0011 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: G OFFICE CHANGED 11/07/00 BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ |
| 30/03/0030 March 2000 | Incorporation |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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