NUTRO UK LIMITED


Registered number: 04682857
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Name: NUTRO UK LIMITED
NUTRO UK LTD
Address: HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY
Incorporation Date: 2003-03-02

Company status: Dissolved


Company Documents

date name form type
2017-03-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-12-21 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-11-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-24 STATEMENT OF AFFAIRS/4.19 4.20
2015-11-26 REGISTERED OFFICE CHANGED ON 26/11/2015 FROMC/O NUTRO UK LTDST GEORGES HOUSE, 2-4 EASTERN ROADROMFORDESSEXRM1 3PJ AD01
2015-08-04 FIRST GAZETTE GAZ1
2015-09-18 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-11-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-02-04 26/11/13 FULL LIST AR01
2014-12-29 26/11/14 FULL LIST AR01
2014-12-29 REGISTERED OFFICE CHANGED ON 29/12/2014 FROMIMPERIAL OFFICES 103 CRANBROOK ROADILFORDESSEXIG1 4PU AD01
2014-08-05 FIRST GAZETTE GAZ1
2014-08-06 DISS40 (DISS40(SOAD)) DISS40
2014-07-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-23 31/07/12 TOTAL EXEMPTION SMALL AA
2012-11-29 26/11/12 FULL LIST AR01
2012-04-30 26/11/11 FULL LIST AR01
2012-05-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-03-11 26/11/10 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-12 31/07/08 TOTAL EXEMPTION SMALL AA
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / GURDEEP SINGH SETHI / 26/11/2009 CH01
2009-06-23 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2009-11-26 26/11/09 FULL LIST AR01
2008-05-01 RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS 363s
2008-06-25 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM121 PLUMSTEAD COMMON ROADPLUMBSTEADLONDONSE18 2UQ 287
2008-10-01 31/07/07 TOTAL EXEMPTION SMALL AA
2008-06-25 APPOINTMENT TERMINATED SECRETARY SATISHBHAI PATEL 288b
2007-08-12 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363s
2007-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-28 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-04 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS 363s
2006-06-14 REGISTERED OFFICE CHANGED ON 14/06/06 FROM:30-34 MARLBOROUGH ROADFOREST GATELONDONE7 8HB 287
2006-04-12 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS 363a
2006-06-14 DIRECTOR RESIGNED 288b
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-31 DIRECTOR RESIGNED 288b
2006-06-28 NEW DIRECTOR APPOINTED 288a
2006-06-15 NEW DIRECTOR APPOINTED 288a
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-04-03 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS 363s
2004-12-13 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 225
2003-03-10 SECRETARY RESIGNED 288b
2003-03-10 NEW DIRECTOR APPOINTED 288a
2003-03-10 REGISTERED OFFICE CHANGED ON 10/03/03 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN 287
2003-03-10 DIRECTOR RESIGNED 288b
2003-03-10 NEW SECRETARY APPOINTED 288a
2003-03-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-01 13:57:31