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HR NUFFIELD LIMITED - The French Quarter, 114 High Street, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 01347646
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The French Quarter
- 114 High Street
- Southampton
- Hampshire
- SO14 2AA The French Quarter, 114 High Street, Southampton, Hampshire, SO14 2AA UK
Management
- Managing Directors
- PALMER, Christopher Brian
- DART ENGINEERING (OVERSEAS) LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-01-12
- Dissolved on
- 2019-04-08
- SIC/NACE
- 28990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAB IMPEX SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2013-07-31
- Last Date: 2013-10-31
- Last Return Made Up To:
- 2012-11-05
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HR NUFFIELD LIMITED Company Description
- HR NUFFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 01347646. Its current trading status is "closed". It was registered 1978-01-12. It was previously called LAB IMPEX SYSTEMS LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-11-05.It can be contacted at The French Quarter .
Get HR NUFFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hr Nuffield Limited - The French Quarter, 114 High Street, Southampton, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-04-08) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-08) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-14) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-14) - 4.68
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-02-12) - 4.68
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-06) - SH01
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accounts-with-accounts-type-small (2014-02-11) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
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resolution (2014-03-07) - RESOLUTIONS
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capital-allotment-shares (2014-03-31) - SH01
-
capital-allotment-shares (2014-04-01) - SH01
-
capital-allotment-shares (2014-06-09) - SH01
-
change-of-name-notice (2014-06-27) - CONNOT
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certificate-change-of-name-company (2014-06-27) - CERTNM
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termination-secretary-company-with-name (2014-06-30) - TM02
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termination-director-company-with-name (2014-06-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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resolution (2014-12-15) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2014-12-15) - 600
-
liquidation-voluntary-declaration-of-solvency (2014-12-15) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-06) - AA
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capital-allotment-shares (2013-06-17) - SH01
-
capital-allotment-shares (2013-06-19) - SH01
-
capital-allotment-shares (2013-08-14) - SH01
-
capital-allotment-shares (2013-07-03) - SH01
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capital-alter-shares-redemption-statement-of-capital (2013-12-10) - SH02
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capital-allotment-shares (2013-11-20) - SH01
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capital-allotment-shares (2013-12-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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second-filing-of-form-with-form-type (2013-09-13) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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certificate-change-of-name-company (2012-07-05) - CERTNM
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accounts-with-accounts-type-small (2012-05-09) - AA
-
capital-allotment-shares (2012-04-05) - SH01
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capital-allotment-shares (2012-03-28) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-30) - SH01
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accounts-with-accounts-type-small (2011-04-19) - AA
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accounts-amended-with-made-up-date (2011-07-14) - AAMD
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capital-allotment-shares (2011-11-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
-
capital-allotment-shares (2011-12-14) - SH01
-
capital-allotment-shares (2011-04-13) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-small (2010-07-08) - AA
-
capital-allotment-shares (2010-06-15) - SH01
-
capital-allotment-shares (2010-05-18) - SH01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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capital-allotment-shares (2010-03-29) - SH01
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capital-allotment-shares (2010-01-04) - SH01
keyboard_arrow_right 2009
-
legacy (2009-09-09) - 288b
-
legacy (2009-10-08) - 88(2)
-
legacy (2009-01-21) - 88(2)
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accounts-with-accounts-type-small (2009-08-10) - AA
-
resolution (2009-10-29) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2009-11-25) - CH02
-
change-person-director-company-with-change-date (2009-11-25) - CH01
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miscellaneous (2009-10-29) - MISC
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capital-allotment-shares (2009-12-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-08) - 88(2)
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legacy (2008-10-03) - 88(2)
-
legacy (2008-10-01) - 88(2)
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accounts-with-accounts-type-small (2008-08-13) - AA
-
accounts-amended-with-made-up-date (2008-07-15) - AAMD
-
legacy (2008-05-27) - 88(2)
-
legacy (2008-11-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-02) - AA
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legacy (2007-05-17) - 88(2)R
-
legacy (2007-08-30) - 288a
-
legacy (2007-09-06) - 288b
-
legacy (2007-12-12) - 363s
-
legacy (2007-11-30) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-12-10) - 363s
-
legacy (2006-12-08) - 88(2)R
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accounts-with-accounts-type-small (2006-06-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 287
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legacy (2005-03-15) - 88(2)R
-
accounts-with-accounts-type-small (2005-08-11) - AA
-
legacy (2005-06-06) - 88(2)R
-
legacy (2005-09-28) - 88(2)R
-
legacy (2005-12-13) - 88(2)R
-
legacy (2005-12-13) - 363s
-
legacy (2005-09-22) - 88(2)R
-
legacy (2005-10-27) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 363s
-
legacy (2004-04-05) - 88(2)R
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accounts-with-accounts-type-small (2004-04-17) - AA
-
legacy (2004-05-04) - 88(2)R
-
legacy (2004-04-15) - 88(2)R
-
legacy (2004-09-23) - 88(2)R
-
legacy (2004-10-27) - 88(2)R
-
legacy (2004-12-03) - 88(2)R
-
legacy (2004-09-15) - 395
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 88(2)R
-
legacy (2003-10-28) - 88(2)R
-
legacy (2003-10-27) - 88(2)R
-
legacy (2003-07-06) - 88(2)R
-
accounts-with-accounts-type-small (2003-05-15) - AA
-
legacy (2003-04-12) - 88(2)R
-
legacy (2003-01-17) - 88(2)R
-
legacy (2003-12-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-06) - 363s
-
legacy (2002-11-29) - 88(2)R
-
legacy (2002-10-29) - 88(2)R
-
accounts-with-accounts-type-small (2002-05-15) - AA
-
legacy (2002-05-08) - 288b
-
legacy (2002-05-22) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 88(2)R
-
accounts-with-accounts-type-full (2001-06-12) - AA
-
legacy (2001-11-02) - 88(2)R
-
legacy (2001-03-28) - 88(2)R
-
legacy (2001-11-07) - 88(2)R
-
legacy (2001-11-16) - 88(2)R
-
legacy (2001-12-03) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-11) - AA
-
legacy (2000-01-14) - 88(2)R
-
legacy (2000-01-14) - 363s
-
legacy (2000-04-20) - 88(2)R
-
legacy (2000-05-04) - 88(2)R
-
legacy (2000-07-06) - 288b
-
legacy (2000-07-14) - 88(2)R
-
legacy (2000-08-29) - 88(2)R
-
legacy (2000-09-13) - 88(2)R
-
legacy (2000-10-30) - 288b
-
legacy (2000-11-23) - 88(2)R
-
legacy (2000-12-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 288a
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accounts-with-accounts-type-full (1999-05-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 363s
-
legacy (1998-11-17) - 88(2)R
-
memorandum-articles (1998-11-06) - MEM/ARTS
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accounts-with-accounts-type-full (1998-04-17) - AA
-
legacy (1998-01-11) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 363s
-
accounts-with-accounts-type-full (1997-04-17) - AA
-
legacy (1997-12-15) - 288a
-
legacy (1997-11-10) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-27) - AA
-
legacy (1996-01-10) - 363s
-
legacy (1996-04-16) - 288
-
legacy (1996-05-07) - 288
-
legacy (1996-05-24) - 288
-
miscellaneous (1996-06-21) - MISC
-
legacy (1996-06-24) - 288
-
legacy (1996-06-24) - 287
-
legacy (1996-06-28) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-06) - 123
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memorandum-articles (1995-01-19) - MEM/ARTS
-
legacy (1995-01-15) - 288
-
legacy (1995-01-09) - 363s
-
legacy (1995-01-06) - 122
-
legacy (1995-01-06) - 88(2)R
-
resolution (1995-01-06) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-03-30) - RESOLUTIONS
-
memorandum-articles (1995-03-30) - MEM/ARTS
-
resolution (1995-06-22) - RESOLUTIONS
-
legacy (1995-06-16) - 395
-
legacy (1995-12-27) - 287
-
accounts-with-accounts-type-full (1995-11-17) - AA
-
legacy (1995-08-25) - 395
-
memorandum-articles (1995-06-26) - MEM/ARTS
-
legacy (1995-06-22) - 123
-
legacy (1995-06-28) - 88(2)R
-
legacy (1995-04-12) - 88(2)P
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-30) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-26) - 363s
-
accounts-with-accounts-type-full (1993-07-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-24) - 363b
-
accounts-with-accounts-type-full (1992-06-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-10) - 363a
-
legacy (1991-01-10) - 288
-
legacy (1991-11-27) - 363b
-
accounts-with-accounts-type-full (1991-11-05) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-29) - AA
-
legacy (1990-10-29) - 225(1)
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certificate-change-of-name-company (1990-08-30) - CERTNM
-
accounts-with-accounts-type-full (1990-01-03) - AA
-
legacy (1990-01-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-10) - AC05
-
legacy (1988-08-05) - 288
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accounts-with-accounts-type-full (1988-08-08) - AA
-
legacy (1988-09-14) - 363
-
legacy (1988-11-18) - 288
-
legacy (1988-11-18) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-19) - 363
-
accounts-with-accounts-type-full (1987-06-19) - AA
-
legacy (1987-05-02) - 287
keyboard_arrow_right 1984
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legacy (1984-09-22) - PUC 2
keyboard_arrow_right 1978
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incorporation-company (1978-01-12) - NEWINC