NU TECHNOLOGIES LTD

Company number 02569599 ·

Dissolved

113 filings

Date Filing
17 Sep 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM UNIT 3 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE View document
10 Aug 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
9 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Jul 2019 APPLICATION FOR STRIKING-OFF View document
9 Apr 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
12 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
30 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
29 Sep 2015 31/03/15 TOTAL EXEMPTION FULL View document
18 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders · 5 pages View document
30 Aug 2014 31/03/14 TOTAL EXEMPTION FULL View document
16 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders · 5 pages View document
24 Aug 2012 31/03/12 TOTAL EXEMPTION FULL View document
16 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
19 Nov 2010 31/03/10 TOTAL EXEMPTION FULL · 7 pages View document
14 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN ROBINS / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLFORD / 14/12/2009 View document
19 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
28 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM REGENT COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8AE View document
14 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
13 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
20 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
2 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Dec 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
5 Sep 2002 COMPANY NAME CHANGED TELCO RESEARCH LIMITED CERTIFICATE ISSUED ON 05/09/02 View document
21 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
11 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
4 Dec 2001 DIRECTOR RESIGNED View document
4 Dec 2001 DIRECTOR RESIGNED View document
4 Dec 2001 SECRETARY RESIGNED View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
15 May 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
8 May 2001 SECRETARY RESIGNED View document
1 May 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
1 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Mar 2001 NEW SECRETARY APPOINTED View document
18 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00 View document
19 Jun 2000 DIRECTOR RESIGNED View document
19 Jun 2000 DIRECTOR RESIGNED View document
19 Jun 2000 DIRECTOR RESIGNED View document
19 Jun 2000 NEW DIRECTOR APPOINTED View document
19 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
24 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99 View document
26 Nov 1999 DELIVERY EXT'D 3 MTH 31/01/99 View document
7 Oct 1999 COMPANY NAME CHANGED SR COMMS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/10/99 View document
17 Jun 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 DIRECTOR RESIGNED View document
21 Jan 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS View document
13 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
29 Jan 1998 COMPANY NAME CHANGED T.M.S.E. LIMITED CERTIFICATE ISSUED ON 30/01/98 View document
2 Jan 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS View document
1 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View document
19 Mar 1997 NEW DIRECTOR APPOINTED View document
19 Mar 1997 DIRECTOR RESIGNED View document
7 Mar 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
7 Mar 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
27 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/96 View document
30 Oct 1996 DELIVERY EXT'D 3 MTH 31/01/96 View document
5 Mar 1996 RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS View document
4 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/95 View document
20 Oct 1995 DELIVERY EXT'D 3 MTH 31/01/95 View document
13 Mar 1995 RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS View document
13 Mar 1995 DIRECTOR RESIGNED View document
1 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
17 Oct 1994 DELIVERY EXT'D 3 MTH 31/01/94 View document
22 Feb 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/94 View document
22 Feb 1994 RE ISSUE OF SHARES 31/01/94 View document
22 Feb 1994 £ NC 100000/10000000 31/01/94 View document
22 Feb 1994 NC INC ALREADY ADJUSTED 31/01/94 View document
21 Dec 1993 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS View document
9 Dec 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
28 Feb 1993 DIRECTOR RESIGNED View document
24 Dec 1992 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS View document
4 Nov 1992 REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 241 STATION ROAD ADDLESTONE WEYBRIDGE SURREY KT12 2PW View document
20 Oct 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
28 Jan 1992 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS View document
8 Aug 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
20 May 1991 NEW SECRETARY APPOINTED View document
16 Apr 1991 REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 45-51 PRIESTGATE PETERBOROUGH PE1 1LB View document
28 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document