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HR NUFFIELD LIMITED

Company number 01347646

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 4 December 2017	View PDF Liquidators' statement of receipts and payments to 4 December 2017 - link opens in a new window - 15 pages (15 pages)
14 Feb 2017	4.68	Liquidators' statement of receipts and payments to 4 December 2016	View PDF Liquidators' statement of receipts and payments to 4 December 2016 - link opens in a new window - 11 pages (11 pages)
12 Feb 2016	4.68	Liquidators' statement of receipts and payments to 4 December 2015	View PDF Liquidators' statement of receipts and payments to 4 December 2015 - link opens in a new window - 12 pages (12 pages)
17 Dec 2014	AD01	Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ to The French Quarter 114 High Street Southampton Hampshire SO14 2AA on 17 December 2014	View PDF Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ to The French Quarter 114 High Street Southampton Hampshire SO14 2AA on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-05 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 19,668.28	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 19,668.28 - link opens in a new window - 9 pages (9 pages)
18 Jul 2014	AD01	Registered office address changed from 21 Harwell Road Nuffield Industrial Estate Poole Dorset BH17 0GE to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 18 July 2014	View PDF Registered office address changed from 21 Harwell Road Nuffield Industrial Estate Poole Dorset BH17 0GE to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM01	Termination of appointment of Graham Wayman as a director	View PDF Termination of appointment of Graham Wayman as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM02	Termination of appointment of Julie Palmer as a secretary	View PDF Termination of appointment of Julie Palmer as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	CERTNM	Company name changed lab impex systems LIMITED\certificate issued on 27/06/14 RES15 ‐ Change company name resolution on 2014-06-13	View PDF Company name changed lab impex systems LIMITED\certificate issued on 27/06/14 RES15 ‐ Change company name resolution on 2014-06-13 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 19,668.28	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 19,668.28 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 19,668.28	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 19,668.28 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 19,668.28	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 19,668.28 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 19,062.86	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 19,062.86 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 19,052.86	View PDF Statement of capital following an allotment of shares on 13 February 2014 GBP 19,052.86 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Mar 2014	MR01	Registration of charge 013476460004	View PDF Registration of charge 013476460004 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 19,045	View PDF Statement of capital following an allotment of shares on 1 February 2014 GBP 19,045 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	SH02	Statement of capital on 31 October 2013 GBP 19,015.00	View PDF Statement of capital on 31 October 2013 GBP 19,015.00 - link opens in a new window - 5 pages (5 pages)

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