NUTREN TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/07/1030 July 2010 | APPLICATION FOR STRIKING-OFF |
20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM DOVECOTE COURT STANLEY GRANGE KNOWSLEY MERSEYSIDE L34 4AR |
14/04/1014 April 2010 | 31/01/09 TOTAL EXEMPTION FULL |
12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
16/05/0916 May 2009 | DIRECTOR APPOINTED RICHARD JOHN WATMOUGH |
25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY LYNDA WILCOX |
01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
28/08/0828 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
06/09/076 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 RIBBLE COURT SHUTTLEWORTH MEAD BUSINESS PARK, BLACKBURN ROAD PADIHAM LANCASHIRE BB12 7SN |
16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/0625 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0610 August 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
14/02/0614 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/02/0614 February 2006 | NC INC ALREADY ADJUSTED 06/02/06 |
14/02/0614 February 2006 | � NC 631814/632086 06/02 |
14/02/0614 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/12/0521 December 2005 | DIRECTOR RESIGNED |
21/11/0521 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/11/0521 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/11/0521 November 2005 | � NC 631809/631814 04/11/05 |
21/11/0521 November 2005 | VARYING SHARE RIGHTS AND NAMES |
21/11/0521 November 2005 | NC INC ALREADY ADJUSTED 04/11/05 |
17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/09/055 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/0424 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/05/0425 May 2004 | VARYING SHARE RIGHTS AND NAMES |
18/05/0418 May 2004 | ARTICLES OF ASSOCIATION |
11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/04/0420 April 2004 | VARYING SHARE RIGHTS AND NAMES |
21/08/0321 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0320 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/07/0325 July 2003 | � NC 100000/631809 01/05/03 |
25/07/0325 July 2003 | S-DIV 20/05/03 |
24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
24/06/0324 June 2003 | DIRECTOR RESIGNED |
24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: G OFFICE CHANGED 24/06/03 THE CAMPUS VENTURES CENTRE UNIVERSITY OF MANCHESTER MANCHESTER M13 9PL |
09/05/039 May 2003 | SECRETARY RESIGNED |
25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
25/01/0325 January 2003 | SECRETARY RESIGNED |
13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
18/08/0218 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/0117 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
13/03/0113 March 2001 | RED OF SHARES DEF 1 YR 28/02/01 |
17/08/0017 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
06/10/996 October 1999 | NEW SECRETARY APPOINTED |
06/10/996 October 1999 | SECRETARY RESIGNED |
17/08/9917 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
11/02/9911 February 1999 | ACC. REF. DATE SHORTENED FROM 10/02/00 TO 31/01/00 |
19/01/9919 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 10/02/00 |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
18/12/9818 December 1998 | SECRETARY RESIGNED |
18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
18/12/9818 December 1998 | DIRECTOR RESIGNED |
18/12/9818 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/98 |
18/12/9818 December 1998 | ALTER MEM AND ARTS 15/12/98 |
18/12/9818 December 1998 | NC INC ALREADY ADJUSTED 15/12/98 |
08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
04/12/984 December 1998 | COMPANY NAME CHANGED BEAMTRIP LIMITED CERTIFICATE ISSUED ON 07/12/98 |
01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: G OFFICE CHANGED 01/12/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
01/12/981 December 1998 | NEW SECRETARY APPOINTED |
01/12/981 December 1998 | DIRECTOR RESIGNED |
01/12/981 December 1998 | SECRETARY RESIGNED |
11/08/9811 August 1998 | Incorporation |
11/08/9811 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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