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NUTRINOVA UK LIMITED

Company number 03436752

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 23 November 2010
15 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 17 June 2010
19 Jan 2010 4.68 Liquidators' statement of receipts and payments to 17 December 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP
10 Jul 2009 4.68 Liquidators' statement of receipts and payments to 17 June 2009
19 Jan 2009 4.68 Liquidators' statement of receipts and payments to 17 December 2008
16 Jul 2008 4.68 Liquidators' statement of receipts and payments to 17 June 2008
10 Jan 2008 4.68 Liquidators' statement of receipts and payments
09 Jan 2007 4.70 Declaration of solvency
09 Jan 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Jan 2007 600 Appointment of a voluntary liquidator
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
20 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
18 Dec 2006 287 Registered office changed on 18/12/06 from: c/o ticona uk LIMITED hollinswood house, stafford court, telford shropshire TF3 3DD
02 Oct 2006 363a Return made up to 19/09/06; full list of members
16 Jan 2006 287 Registered office changed on 16/01/06 from: atrium court the ring bracknell berkshire RG12 1BW
06 Jan 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
08 Nov 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 363a Return made up to 19/09/05; full list of members
30 Jun 2005 288b Director resigned
30 Jun 2005 288a New director appointed