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NUTCRACKER DESIGN ASSOCIATES (UK) LIMITED

Company number 04539673

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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)
13 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
13 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2012 4.68 Liquidators' statement of receipts and payments to 14 January 2012
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
19 Aug 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
21 Jul 2009 600 Appointment of a voluntary liquidator
21 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-15
21 Jul 2009 4.20 Statement of affairs with form 4.19
30 Jun 2009 287 Registered office changed on 30/06/2009 from coppice house halesfield 7 telford shropshire TF7 4NA united kingdom
13 Oct 2008 363a Return made up to 15/09/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from the counting house beamish lane, albrighton wolverhampton shropshire WV7 3AG
17 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 363s Return made up to 15/09/07; no change of members
02 Oct 2007 363(288) Director's particulars changed
12 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Oct 2006 363s Return made up to 15/09/06; full list of members
03 Oct 2006 363(288) Director's particulars changed
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Dec 2005 395 Particulars of mortgage/charge
20 Sep 2005 363s Return made up to 15/09/05; full list of members
20 Sep 2005 363(288) Director's particulars changed
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004