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NUCLEUS COLLECTIONS LIMITED

Company number 01471076

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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)
26 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 2 April 2010
27 Oct 2009 4.68 Liquidators' statement of receipts and payments to 2 October 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 2 April 2009
30 Apr 2008 4.70 Declaration of solvency
14 Apr 2008 287 Registered office changed on 14/04/2008 from c/o chantrey vellacott dfk LLP corinthian house 17 lansdowne road croydon CR0 2BX
14 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-03
14 Apr 2008 600 Appointment of a voluntary liquidator
28 Jun 2007 AA Total exemption full accounts made up to 30 November 2006
23 Mar 2007 287 Registered office changed on 23/03/07 from: the tracings 3-5 dunston road london E8 4EH
21 Mar 2007 363a Return made up to 14/11/06; full list of members
07 Jan 2007 288b Director resigned
03 Jan 2007 225 Accounting reference date extended from 30/06/06 to 30/11/06
22 Dec 2006 MA Memorandum and Articles of Association
19 Dec 2006 CERTNM Company name changed polydraft LIMITED\certificate issued on 19/12/06
01 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
30 Nov 2005 363a Return made up to 14/11/05; full list of members
30 Nov 2005 288c Director's particulars changed
09 Feb 2005 AA Full accounts made up to 30 June 2004
25 Nov 2004 363s Return made up to 14/11/04; full list of members
12 Feb 2004 AA Full accounts made up to 30 June 2003
18 Dec 2003 363a Return made up to 14/11/03; full list of members
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288a New secretary appointed