HR NUFFIELD LIMITED

01347646
THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA

Documents

Documents
Date Category Description Pages
08 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
14 Feb 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
14 Feb 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
12 Feb 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Dec 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
15 Dec 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
15 Dec 2014 resolution Resolution 1 Buy now
12 Nov 2014 annual-return Annual Return 9 Buy now
18 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Graham Wayman) 2 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Julie Palmer) 2 Buy now
27 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
09 Jun 2014 capital Return of Allotment of shares 3 Buy now
09 Jun 2014 capital Return of Allotment of shares 3 Buy now
09 Jun 2014 capital Return of Allotment of shares 3 Buy now
01 Apr 2014 capital Return of Allotment of shares 3 Buy now
31 Mar 2014 capital Return of Allotment of shares 3 Buy now
07 Mar 2014 resolution Resolution 42 Buy now
05 Mar 2014 mortgage Registration of a charge 4 Buy now
11 Feb 2014 accounts Annual Accounts 6 Buy now
06 Feb 2014 capital Return of Allotment of shares 3 Buy now
10 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Dec 2013 annual-return Annual Return 10 Buy now
02 Dec 2013 capital Return of Allotment of shares 4 Buy now
20 Nov 2013 capital Return of Allotment of shares 4 Buy now
13 Sep 2013 document-replacement Second Filing Of Form With Form Type 8 Buy now
14 Aug 2013 capital Return of Allotment of shares 5 Buy now
03 Jul 2013 capital Return of Allotment of shares 4 Buy now
19 Jun 2013 capital Return of Allotment of shares 4 Buy now
17 Jun 2013 capital Return of Allotment of shares 4 Buy now
06 Jun 2013 accounts Annual Accounts 7 Buy now
03 Dec 2012 annual-return Annual Return 12 Buy now
05 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 May 2012 accounts Annual Accounts 7 Buy now
05 Apr 2012 capital Return of Allotment of shares 4 Buy now
28 Mar 2012 capital Return of Allotment of shares 4 Buy now
14 Dec 2011 capital Return of Allotment of shares 4 Buy now
29 Nov 2011 annual-return Annual Return 11 Buy now
18 Nov 2011 capital Return of Allotment of shares 4 Buy now
14 Jul 2011 accounts Amended Accounts 7 Buy now
19 Apr 2011 accounts Annual Accounts 7 Buy now
13 Apr 2011 capital Return of Allotment of shares 4 Buy now
30 Mar 2011 capital Return of Allotment of shares 4 Buy now
15 Nov 2010 annual-return Annual Return 12 Buy now
08 Jul 2010 accounts Annual Accounts 7 Buy now
15 Jun 2010 capital Return of Allotment of shares 3 Buy now
18 May 2010 capital Return of Allotment of shares 3 Buy now
14 Apr 2010 officers Appointment of director (Mr Graham Charles Wayman) 2 Buy now
29 Mar 2010 capital Return of Allotment of shares 3 Buy now
04 Jan 2010 capital Return of Allotment of shares 3 Buy now
02 Dec 2009 capital Return of Allotment of shares 5 Buy now
25 Nov 2009 annual-return Annual Return 26 Buy now
25 Nov 2009 officers Change of particulars for corporate director (Dart Engineering (Overseas) Ltd) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Christopher Brian Palmer) 2 Buy now
29 Oct 2009 miscellaneous Miscellaneous 2 Buy now
29 Oct 2009 resolution Resolution 3 Buy now
08 Oct 2009 capital Ad 01/07/09\gbp si 2000@0.01=20\gbp ic 14914.79/14934.79\ 1 Buy now
09 Sep 2009 officers Appointment terminated director trevor nicholls 1 Buy now
10 Aug 2009 accounts Annual Accounts 7 Buy now
21 Jan 2009 capital Ad 01/12/08-01/12/08\gbp si 2500@0.01=25\gbp ic 14889.79/14914.79\ 2 Buy now
27 Nov 2008 annual-return Return made up to 05/11/08; full list of members 19 Buy now
08 Oct 2008 capital Ad 17/09/08\gbp si 1946@0.01=19.46\gbp ic 14951.37/14970.83\ 2 Buy now
03 Oct 2008 capital Ad 02/10/08\gbp si 1500@0.01=15\gbp ic 14936.37/14951.37\ 2 Buy now
01 Oct 2008 capital Ad 17/09/08\gbp si 21790@0.01=217.9\gbp ic 14718.47/14936.37\ 2 Buy now
01 Oct 2008 capital Ad 17/09/08\gbp si 43223@0.01=432.23\gbp ic 14286.24/14718.47\ 6 Buy now
13 Aug 2008 accounts Annual Accounts 7 Buy now
15 Jul 2008 accounts Amended Accounts 7 Buy now
27 May 2008 capital Ad 01/05/08\gbp si 17924@0.01=179.24\gbp ic 14107/14286.24\ 2 Buy now
12 Dec 2007 annual-return Return made up to 05/11/07; full list of members 9 Buy now
30 Nov 2007 capital Ad 20/08/07-03/11/07 £ si 36219@.01=362 £ ic 13745/14107 9 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
17 May 2007 capital Ad 19/02/07--------- £ si 4920@.01=49 £ ic 13696/13745 2 Buy now
02 May 2007 accounts Annual Accounts 7 Buy now
10 Dec 2006 annual-return Return made up to 05/11/06; change of members 7 Buy now
08 Dec 2006 capital Ad 31/10/06-31/10/06 £ si 38000@.01=380 £ ic 13678/14058 2 Buy now
14 Jun 2006 accounts Annual Accounts 7 Buy now
13 Dec 2005 capital Ad 03/11/05--------- £ si 7157@.01 2 Buy now
13 Dec 2005 annual-return Return made up to 05/11/05; full list of members 21 Buy now
27 Oct 2005 capital Ad 18/10/05--------- £ si 2000@.01=20 £ ic 13530/13550 2 Buy now
28 Sep 2005 capital Ad 22/09/05--------- £ si 5168@.01=51 £ ic 13479/13530 2 Buy now
22 Sep 2005 capital Ad 01/09/05--------- £ si 4332@.01=43 £ ic 13436/13479 39 Buy now
11 Aug 2005 accounts Annual Accounts 7 Buy now
06 Jun 2005 capital Ad 07/05/05-27/05/05 £ si 6000@.01=60 £ ic 13376/13436 2 Buy now
15 Mar 2005 capital Ad 02/03/05--------- £ si 1000@.01=10 £ ic 13366/13376 2 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: impex house 15 riverside park wimborne dorset BH21 1QU 1 Buy now
07 Dec 2004 annual-return Return made up to 05/11/04; change of members 7 Buy now
03 Dec 2004 capital Ad 31/10/04--------- £ si 4938@.01=49 £ ic 13316/13365 2 Buy now
27 Oct 2004 capital Ad 01/10/04--------- £ si 16000@.01=160 £ ic 13156/13316 2 Buy now
23 Sep 2004 capital Ad 31/08/04--------- £ si 16692@.01=166 £ ic 12990/13156 5 Buy now
15 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
04 May 2004 capital Ad 20/04/04--------- £ si 3000@.01=30 £ ic 12960/12990 2 Buy now
17 Apr 2004 accounts Annual Accounts 7 Buy now
15 Apr 2004 capital Ad 31/03/04--------- £ si 3000@.01=30 £ ic 12930/12960 2 Buy now
05 Apr 2004 capital Ad 26/02/04-24/03/04 £ si 15500@.01=155 £ ic 12775/12930 2 Buy now
06 Dec 2003 annual-return Return made up to 05/11/03; change of members 7 Buy now
05 Nov 2003 capital Ad 31/10/03--------- £ si 10407@.01=104 £ ic 12670/12774 2 Buy now