NUGENT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/0921 October 2009 | APPLICATION FOR STRIKING-OFF |
| 06/03/096 March 2009 | Appointment Terminate, Director Mark Schneidau Logged Form |
| 06/03/096 March 2009 | Appointment Terminate, Director Douglas Chivers Logged Form |
| 02/03/092 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED DOUGLAS CHIVERS |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED MARK SCHNEIDAU |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | DIRECTOR RESIGNED ANDREW WYNN |
| 09/01/089 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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