Advanced company searchLink opens in new window

J NUGENT CARPENTRY LIMITED

Company number 04398592

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 November 2011
26 Nov 2010 4.20 Statement of affairs with form 4.19
26 Nov 2010 600 Appointment of a voluntary liquidator
26 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-16
29 Oct 2010 AD01 Registered office address changed from Ground Floor 29 Soothouse Spring Valley Road Industrial Estate St Albans Herts AL3 6PF on 29 October 2010
08 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1,000
08 Apr 2010 CH01 Director's details changed for Christopher Jackson Thomas on 18 March 2010
08 Apr 2010 CH03 Secretary's details changed for Lorraine Nugent on 31 March 2010
08 Apr 2010 CH01 Director's details changed for John Nugent on 31 March 2010
08 Apr 2010 CH01 Director's details changed for Lorraine Nugent on 31 March 2010
16 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD
20 Mar 2009 363a Return made up to 19/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 363a Return made up to 19/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2007 395 Particulars of mortgage/charge
23 Mar 2007 363a Return made up to 19/03/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association