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Hr Nuffield Ltd

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Full Company Report  HR NUFFIELD LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 11, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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LAB IMPEX SYSTEMS LIMITED
LABORATORY IMPEX SYSTEMS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01347646
Record last updated Monday, March 30, 2015 11:42:21 PM UTC
Official Address 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane St Martin's And Cathedral, Salisbury St Martin's And Cathedral
There are 45 companies registered at this street
Locality Salisbury St Martin's And Cathedral
Region Wiltshire, England
Postal Code SP12TJ
Sector Manufacture of other special-purpose machinery n.e.c.

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HR NUFFIELD LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72019-92020-12022-122023-72024-62024-72025-12025-22025-32025-42025-501234
Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 12, 2014 Appointment of liquidators Appointment of liquidators
Notices Dec 12, 2014 Notices to creditors Notices to creditors
Notices Dec 12, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Sep 19, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2014 Change of registered office address Change of registered office address
Registry Jun 30, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 27, 2014 Company name change Company name change
Registry Jun 27, 2014 Change of name certificate Change of name certificate
Registry Jun 27, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 13, 2014 Resignation of 2 people: one Company Accountant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Accountant, one Secretary (a woman) and one Director (a man)
Registry Jun 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2014 Return of allotment of shares 1347... Return of allotment of shares 1347...
Registry Jun 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2014 Return of allotment of shares 1347... Return of allotment of shares 1347...
Registry Mar 31, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Feb 11, 2014 Annual accounts Annual accounts
Registry Feb 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 2, 2013 Annual return Annual return
Registry Dec 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2013 Return of allotment of shares 1347... Return of allotment of shares 1347...
Registry Sep 13, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2013 Return of allotment of shares 1347... Return of allotment of shares 1347...
Registry Jun 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2013 Return of allotment of shares 1347... Return of allotment of shares 1347...
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Registry Jul 5, 2012 Company name change Company name change
Registry Jul 5, 2012 Change of name certificate Change of name certificate
Financials May 9, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2012 Return of allotment of shares 1347... Return of allotment of shares 1347...
Registry Dec 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 18, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 14, 2011 Amended accounts Amended accounts
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2011 Return of allotment of shares 1347... Return of allotment of shares 1347...
Registry Nov 15, 2010 Annual return Annual return
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Return of allotment of shares Return of allotment of shares
Registry May 18, 2010 Return of allotment of shares 1347... Return of allotment of shares 1347...
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Appointment of a man as Director and Company Accountant Appointment of a man as Director and Company Accountant
Registry Mar 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2010 Return of allotment of shares 1347... Return of allotment of shares 1347...
Registry Dec 2, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 29, 2009 Miscellaneous document Miscellaneous document
Registry Oct 29, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2009 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2008 Annual return Annual return
Registry Oct 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347...
Registry Oct 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347...
Financials Aug 13, 2008 Annual accounts Annual accounts
Financials Jul 15, 2008 Amended accounts Amended accounts
Registry May 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2007 Annual return Annual return
Registry Nov 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 2, 2007 Annual accounts Annual accounts
Registry Mar 31, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 30, 2007 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2006 Annual return Annual return
Registry Dec 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry Dec 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2005 Location of register of members address changed Location of register of members address changed
Registry Oct 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347...
Registry Sep 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347...
Registry Feb 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2004 Annual return Annual return
Registry Dec 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347...
Registry Sep 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 17, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347...
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