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NUCLETRON UK LIMITED

Company number 01711537

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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)
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2016	4.71	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 - 7 pages (7 pages)
01 Apr 2016	TM01	Termination of appointment of Lutz Hagen Schafer as a director on 31 March 2016	View PDF Termination of appointment of Lutz Hagen Schafer as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2015	4.68	Liquidators' statement of receipts and payments to 28 April 2015	View PDF Liquidators' statement of receipts and payments to 28 April 2015 - link opens in a new window - 11 pages (11 pages)
04 Jul 2014	4.68	Liquidators' statement of receipts and payments to 28 April 2014	View PDF Liquidators' statement of receipts and payments to 28 April 2014 - link opens in a new window - 9 pages (9 pages)
13 May 2013	AD01	Registered office address changed from Linac House Fleming Way Crawley West Sussex RH10 9RR on 13 May 2013	View PDF Registered office address changed from Linac House Fleming Way Crawley West Sussex RH10 9RR on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	LIQ MISC RES	Resolution insolvency:miscellaneous	View PDF Resolution insolvency:miscellaneous - link opens in a new window - 3 pages (3 pages)
09 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 May 2013	LIQ MISC RES	Resolution insolvency:special resolution ;-"in specie"	View PDF Resolution insolvency:special resolution ;-"in specie" - link opens in a new window - 3 pages (3 pages)
09 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
09 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-10 GBP 100	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AP01	Appointment of William Dean Yaeger as a director	View PDF Appointment of William Dean Yaeger as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Jan Sigger as a director	View PDF Termination of appointment of Jan Sigger as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	AP01	Appointment of Lutz Hagen Schafer as a director	View PDF Appointment of Lutz Hagen Schafer as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of Jan Sigger as a secretary	View PDF Termination of appointment of Jan Sigger as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from Nucletron House Chowley Oak Tattenhall Chester CH3 9EX on 1 August 2012	View PDF Registered office address changed from Nucletron House Chowley Oak Tattenhall Chester CH3 9EX on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP03	Appointment of Catherine Geraldine Regan as a secretary	View PDF Appointment of Catherine Geraldine Regan as a secretary - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	View PDF Current accounting period extended from 31 December 2011 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
27 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
28 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	CH01	Director's details changed for Mr Jan Sigger on 30 April 2010	View PDF Director's details changed for Mr Jan Sigger on 30 April 2010 - link opens in a new window - 2 pages (2 pages)

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