Advanced company searchLink opens in new window

NUGLAS (SOUTHERN) LIMITED

Company number 06446746

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)
09 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
09 May 2013 L64.07 Completion of winding up
28 May 2012 COCOMP Order of court to wind up
15 Mar 2012 1.4 Notice of completion of voluntary arrangement
10 Feb 2012 TM01 Termination of appointment of Ronald Alan Waight as a director on 8 February 2012
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2010
21 Jul 2011 AP01 Appointment of Mr Ronald Alan Waight as a director
24 May 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Apr 2011 TM01 Termination of appointment of Ronald Waight as a director
07 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 10,000
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 10,000
22 Sep 2010 TM01 Termination of appointment of Richard Hunt as a director
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 6,752
26 Aug 2010 AP01 Appointment of Mr Ronald Alan Waight as a director
12 Jul 2010 AD01 Registered office address changed from , Euro Business Park New Road, Newhaven, East Sussex, BN9 0DQ on 12 July 2010
24 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Kevin William Holland on 6 December 2009
13 Jan 2010 TM01 Termination of appointment of Alan Hayward as a director
23 Oct 2009 AP01 Appointment of Mr Christopher John Brown as a director
23 Oct 2009 AP01 Appointment of Mr Richard Michael Hunt as a director
23 Oct 2009 AP01 Appointment of Mr Marc Anthony Lewry as a director
30 Sep 2009 AA Total exemption full accounts made up to 31 January 2009
18 Feb 2009 363a Return made up to 06/12/08; full list of members
12 Sep 2008 88(2) Ad 06/12/07 gbp si 1000@1=1000 gbp ic 5752/6752
29 Aug 2008 287 Registered office changed on 29/08/2008 from, 1 bell lane, lewes, east sussex, BN7 1JU