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NUTEK GRAPHICA LIMITED

Company number 03959999

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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)
12 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2011	2.24B	Administrator's progress report to 5 September 2011	View PDF Administrator's progress report to 5 September 2011 - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 5 September 2011	View PDF Notice of move from Administration to Dissolution on 5 September 2011 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
19 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
10 Aug 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 225	View PDF Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 225 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	TM01	Termination of appointment of Paul Wilson as a director	View PDF Termination of appointment of Paul Wilson as a director - link opens in a new window - 1 page (1 page)
23 Jul 2010	TM02	Termination of appointment of Paul Wilson as a secretary	View PDF Termination of appointment of Paul Wilson as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
08 Oct 2009	CH01	Director's details changed for Paul Wilson on 1 October 2009	View PDF Director's details changed for Paul Wilson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH03	Secretary's details changed for Paul Wilson on 1 October 2009	View PDF Secretary's details changed for Paul Wilson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH01	Director's details changed for Charles Peter Kennerley on 1 October 2009	View PDF Director's details changed for Charles Peter Kennerley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Feb 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	122	Nc dec already adjusted 09/01/08	View PDF Nc dec already adjusted 09/01/08 - link opens in a new window - 1 page (1 page)

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