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NUGENT CONSTRUCTION LTD

Company number 05695062

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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)
04 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Feb 2016	4.68	Liquidators' statement of receipts and payments to 8 November 2015	View PDF Liquidators' statement of receipts and payments to 8 November 2015 - link opens in a new window - 17 pages (17 pages)
09 Feb 2015	4.68	Liquidators' statement of receipts and payments to 8 November 2014	View PDF Liquidators' statement of receipts and payments to 8 November 2014 - link opens in a new window - 18 pages (18 pages)
15 Jan 2014	4.68	Liquidators' statement of receipts and payments to 8 November 2013	View PDF Liquidators' statement of receipts and payments to 8 November 2013 - link opens in a new window - 22 pages (22 pages)
13 Nov 2012	4.68	Liquidators' statement of receipts and payments to 8 November 2012	View PDF Liquidators' statement of receipts and payments to 8 November 2012 - link opens in a new window - 13 pages (13 pages)
17 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
17 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Nov 2011	AD01	Registered office address changed from Antrim House, High Street Handcross Haywards Heath RH17 6BN on 8 November 2011	View PDF Registered office address changed from Antrim House, High Street Handcross Haywards Heath RH17 6BN on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders Statement of capital on 2011-03-18 GBP 1	View PDF Annual return made up to 2 February 2011 with full list of shareholders Statement of capital on 2011-03-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	CH01	Director's details changed for Leonard Francis Nugent on 2 February 2010	View PDF Director's details changed for Leonard Francis Nugent on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	CH01	Director's details changed for Leonard Francis Nugent on 28 November 2008	View PDF Director's details changed for Leonard Francis Nugent on 28 November 2008 - link opens in a new window - 1 page (1 page)
17 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	CH01	Director's details changed for Leonard Francis Nugent on 2 February 2010	View PDF Director's details changed for Leonard Francis Nugent on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
16 Jul 2009	288b	Appointment terminated director douglas chivers	View PDF Appointment terminated director douglas chivers - link opens in a new window - 1 page (1 page)
23 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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