NUTEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2429 April 2024 | Final Gazette dissolved following liquidation |
| 29/04/2429 April 2024 | Final Gazette dissolved following liquidation |
| 29/01/2429 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/05/2322 May 2023 | Liquidators' statement of receipts and payments to 2023-04-08 |
| 15/06/2115 June 2021 | Liquidators' statement of receipts and payments to 2021-04-08 |
| 09/07/149 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER EADE / 01/06/2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/06/1127 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/06/1021 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 24/07/0624 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: UNIT 4D,ASTON ROAD CAMBRIDGE ROAD INDUSTRIAL ESTATE BEDFORD BEDFORDSHIRE MK42 0LJ |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/00 |
| 29/03/0029 March 2000 | � NC 5500/16500 14/03/00 |
| 29/03/0029 March 2000 | NC INC ALREADY ADJUSTED 14/03/00 |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/99 |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: UNIT 12 LANGLEY TERRACE INDUSTRIAL PARK LUTON BEDFORDSHIRE LU1 3XQ |
| 13/07/9813 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/06/9825 June 1998 | � NC 5000/5500 28/05/9 |
| 25/06/9825 June 1998 | NC INC ALREADY ADJUSTED 28/05/98 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/09/96 |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NC INC ALREADY ADJUSTED 14/01/97 |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | � NC 1000/5000 14/01/97 |
| 05/09/965 September 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | SECRETARY RESIGNED |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9415 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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