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NUAGE LABORATORIES LIMITED

Learn more about NUAGE LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEDON ROAD, MARFLEET, HULL, EAST YORKSHIRE, HU9 5NJ

NUAGE LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00800108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.08
dissolution date: 2009.12.22
last member list: 2009.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR GAVIN MANSON
Form type: 288b
Date: 2008.08.22
£2.95
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DIRECTOR APPOINTED TIMOTHY JAMES PERMAN
Form type: 288a
Date: 2008.08.22
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS
Form type: 288a
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/12/92
Form type: SRES03
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21

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Company directors and board members:

NICHOLAS GUY FRASER (dissolve)
Secretary, SOLICITOR, 2004.05.04 - 2009.12.22
SOUTHFIELD HOUSE 15 NEW ROAD , HORNSEA
HU18 1PG, EAST YORKSHIRE
CHRISTOPHER JAMES CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 2008.08.14 - 2009.12.22
84 STATION ROAD , HESSLE
HU13 0BG, EAST YORKSHIRE
TIMOTHY JAMES PERMAN (dissolve)
Director, COMPANY DIRECTOR, 2008.08.14 - 2009.12.22
THE OLD PARSONAGE CHURCH STREET , NORTH CAVE
HU15 2LJ, EAST YORKSHIRE
RAYMOND GRANT (dissolve)
Secretary, COMPANY DIRECTOR, 2001.11.02 - 2004.05.04
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
RAYMOND GRANT (dissolve)
Secretary, COMPANY DIRECTOR, 1991.05.14 - 2001.01.10
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
MARK JULIAN BURNETT HOGARTH (dissolve)
Secretary, SOLICITOR, 2001.01.10 - 2001.11.01
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
LEON PETER STRINGER (dissolve)
Secretary, BARRISTER, 2003.05.19 - 2003.12.19
1 CLIFTONSIDE BRADLEY , HUDDERSFIELD
HD2 1QJ, WEST YORKSHIRE
ALAN GORDON CLEMENTS (dissolve)
Director, 1993.10.04 - 1998.07.30
LYNCROFT 18 THE LEASES , BEVERLEY
HU17 8LG, NORTH HUMBERSIDE
CLIVE OWEN DIXON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 2002.05.22
9 GLENROCK PARK , BROUGH
HU15 1HF, EAST YORKSHIRE
MARY DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 1998.08.19 - 2008.02.01
WISHING WELL 5 STRAWBERRY GARDENS , HORNSEA
HU18 1US, NORTH HUMBERSIDE
RAYMOND GRANT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 2005.04.01
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
GAVIN MAXWELL MANSON (dissolve)
Director, COMPANY DIRECTOR, 2005.03.14 - 2008.08.15
1 ST ANDREW STREET , BEVERLEY
HU17 0NS, NORTH HUMBERSIDE
THOMAS MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.19 - 2006.04.30
12 LUND AVENUE , COTTINGHAM
HU16 5LL, NORTH HUMBERSIDE
DEREK SAVILL SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 1993.10.02
ROUTENBURN STRAWBERRY GARDENS , HORNSEA
HU18 1US, NORTH HUMBERSIDE

Companies near to NUAGE LABORATORIES ltd.

Information about the Private Limited Company NUAGE LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data