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NUCO DEVELOPMENTS LIMITED

Company number 06327022

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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)
05 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Dec 2013 4.68 Liquidators' statement of receipts and payments to 10 December 2013
18 Dec 2012 600 Appointment of a voluntary liquidator
18 Dec 2012 4.20 Statement of affairs with form 4.19
18 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Nov 2012 AD01 Registered office address changed from 21 Wellington Road St Albans Herts AL1 5NJ on 28 November 2012
08 Oct 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 101
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
08 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Ian Baskerville on 1 October 2009
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 101
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2010 CERTNM Company name changed bask-eng LTD\certificate issued on 30/01/10
  • RES15 ‐ Change company name resolution on 2010-01-08
30 Jan 2010 CONNOT Change of name notice
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Sep 2009 363a Return made up to 27/07/09; full list of members
11 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Oct 2008 363a Return made up to 27/07/08; full list of members
28 Mar 2008 88(2) Ad 27/07/07\gbp si 1@1=1\gbp ic 1/2\
28 Mar 2008 225 Curr sho from 31/07/2008 to 31/03/2008