Nucletron Uk Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2011)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 01711537
Record last updated Wednesday, March 16, 2016 5:55:30 PM UTC
Official Address Mha Macintyre Hudson New Bridge Street House Farringdon Within
There are 7 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4V6BJ
Sector Manufacture of medical and dental instruments and supplies
Document TypeDoc. Type Publication datePub. date Download link
Notices Mar 16, 2016 Final meetings Final meetings
Registry May 13, 2013 Change of registered office address Change of registered office address
Registry May 9, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 9, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 9, 2013 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry May 9, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 9, 2013 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Sep 10, 2012 Annual return Annual return
Registry Aug 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2012 Resignation of one Director Resignation of one Director
Registry Aug 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2012 Change of registered office address Change of registered office address
Registry Aug 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 16, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2011 Change of accounting reference date Change of accounting reference date
Registry May 27, 2011 Annual return Annual return
Financials May 23, 2011 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Financials Apr 20, 2010 Annual accounts Annual accounts
Financials Jun 25, 2009 Annual accounts 1711... Annual accounts 1711...
Registry May 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2009 Annual return Annual return
Registry Dec 29, 2008 Resignation of a director Resignation of a director
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry Mar 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2008 Resignation of a director Resignation of a director
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 11, 2007 Declaration in relation to assistance for the acquisition of shares 1711... Declaration in relation to assistance for the acquisition of shares 1711...
Registry Sep 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 10, 2007 Resignation of a director Resignation of a director
Registry Sep 10, 2007 Resignation of a director 1711... Resignation of a director 1711...
Registry Sep 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Annual return Annual return
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Financials Aug 23, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Annual return Annual return
Registry May 26, 2005 Appointment of a director Appointment of a director
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Annual return Annual return
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 2, 2001 Annual return Annual return
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Appointment of a director Appointment of a director
Registry Jan 28, 2000 Resignation of a director Resignation of a director
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry Sep 21, 1999 Resignation of a director Resignation of a director
Registry Sep 21, 1999 Appointment of a director Appointment of a director
Registry Jul 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 1999 Notice of change of directors or secretaries or in their particulars 1711... Notice of change of directors or secretaries or in their particulars 1711...
Registry Jul 8, 1999 Register of members Register of members
Registry Jul 8, 1999 Annual return Annual return
Registry May 2, 1999 Resignation of a director Resignation of a director
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry May 6, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry May 4, 1997 Annual return Annual return
Registry Jan 16, 1997 Resignation of a director Resignation of a director
Financials Sep 26, 1996 Annual accounts Annual accounts
Registry May 6, 1996 Annual return Annual return
Registry Apr 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 23, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1995 Director resigned, new director appointed 1711... Director resigned, new director appointed 1711...
Registry Sep 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1995 Annual return Annual return
Financials Apr 4, 1995 Annual accounts Annual accounts
Registry Dec 6, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry May 9, 1994 Annual return Annual return
Registry May 9, 1994 Director's particulars changed Director's particulars changed
Registry Apr 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 13, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jun 5, 1993 Annual accounts Annual accounts
Registry May 18, 1993 Annual return Annual return
Registry Nov 2, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 1992 Change of name certificate Change of name certificate
Registry May 31, 1992 Annual return Annual return
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