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NUCLESCAN LIMITED

Company number 05533753

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
06 Jun 2011 4.51 Certificate that Creditors have been paid in full
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 1 December 2010
07 Dec 2009 4.20 Statement of affairs with form 4.19
07 Dec 2009 AD01 Registered office address changed from Van Gogh House 158-160 Twickenham Road Isleworth Middlesex TW7 7DL on 7 December 2009
07 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-02
07 Dec 2009 600 Appointment of a voluntary liquidator
22 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
18 May 2009 AA Total exemption small company accounts made up to 28 February 2009
11 May 2009 287 Registered office changed on 11/05/2009 from emea 500 chiswick high road london W4 5RG united kingdom
14 Jan 2009 287 Registered office changed on 14/01/2009 from 91 primrose place isleworth TW7 5BE
13 Jan 2009 288c Director's Change of Particulars / ahmad kassm / 12/01/2009 / HouseName/Number was: , now: 10; Street was: 91 primrose place, now: lavender house 31 melliss avenue; Post Town was: isleworth, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW7 5BE, now: TW9 4BQ; Country was: , now: united kingdom; Occupation was: , now: it consulta
15 Sep 2008 363a Return made up to 11/08/08; full list of members
29 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
05 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Feb 2008 363a Return made up to 11/08/07; full list of members
06 Feb 2008 288a New secretary appointed
12 Sep 2007 287 Registered office changed on 12/09/07 from: 7 cherryburn walk the pavillions bilton road rugby CV22 7DF
12 Sep 2007 288c Director's particulars changed
24 Aug 2007 288b Secretary resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Oct 2006 363s Return made up to 11/08/06; full list of members
17 Mar 2006 288c Director's particulars changed