NUCO DEVELOPMENTS LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 STATEMENT OF AFFAIRS/4.19

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18/12/1218 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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18/12/1218 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
21 WELLINGTON ROAD
ST ALBANS
HERTS
AL1 5NJ

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08/10/128 October 2012 Annual return made up to 27 July 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 Annual return made up to 27 July 2011 with full list of shareholders

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08/10/108 October 2010 31/03/10 TOTAL EXEMPTION FULL

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BASKERVILLE / 01/10/2009

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24/08/1024 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/01/1030 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1030 January 2010 COMPANY NAME CHANGED BASK-ENG LTD
CERTIFICATE ISSUED ON 30/01/10

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30/01/1030 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/09/0914 September 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/10/0816 October 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008

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26/03/0826 March 2008 SECRETARY APPOINTED ALISON BASKERVILLE

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26/03/0826 March 2008 DIRECTOR APPOINTED IAN BASKERVILLE

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30/07/0730 July 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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