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NUFACE LIMITED

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

Company details

SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1A 3AS

NUFACE LIMITED on the map

Company type: Private Limited Company
Company number: 01039294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.21
last member list: 1994.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 4533 - Plumbing
  • 4531 - Installation electrical wiring etc.
  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.31
documents available: 1

Mortgages:

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1975.10.30
ELIZABETH HELEN CHAPMAN.
INSTRUMENT OF CHARGE - Outstanding on 1976.02.20
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1981.12.02
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1986.05.30 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1987.07.09 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.07.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.12
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.08.12
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.01.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.12.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.11.24
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REGISTERED OFFICE CHANGED ON 22/11/95 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 1995.11.22
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.11.13
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, 154/158 SYDENHAM ROAD, LONDON, SE26 5JZ
Form type: 287
Date: 1995.09.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.09.01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/11/94
Form type: SRES03
Date: 1995.04.06
£2.95
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S366A DISP HOLDING AGM 09/11/94
Form type: ELRES
Date: 1995.04.06
£2.95
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S252 DISP LAYING ACC 09/11/94
Form type: ELRES
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FACE LIMITED, CERTIFICATE ISSUED ON 29/10/93
Form type: CERTNM
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/11/91
Form type: SRES01
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
AD 20/03/91---------, £ SI [email protected]=786, £ IC 58646/59432
Form type: 88(2)R
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
£ IC 77830/58646, 26/07/90, £ SR [email protected]=19184
Form type: 169
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
AD 23/10/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AAMD
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150389
Form type: SRES01
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
WD 08/03/89 AD 16/12/85---------, £ SI [email protected]=12672
Form type: PUC 3
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
£ SR [email protected]
Form type: 169
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 250987
Form type: SRES01
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
WD 19/01/89 AD 16/08/86---------, PREMIUM, £ SI [email protected]=303
Form type: PUC 3
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
WD 19/01/89 AD 30/03/88---------, PREMIUM, £ SI [email protected]=2600
Form type: 88(2)
Date: 1989.02.01

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Company directors and board members:

PETER CLINCH (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.17
25 MADA ROAD LOCKSBOTTOM , ORPINGTON
BR6 8HQ, KENT
DAVID NIGEL BARNES (dissolve)
Director, ENGINEER, 1991.10.12
53 CANNONBURY AVENUE , PINNER
HA5 1TP, MIDDLESEX
HENRY JOHN KINGSBURY (dissolve)
Director, ENGINEER, 1991.10.12
CEDAR COTTAGE 131 WESTHALL ROAD , WARLINGHAM
CR6 9HJ, SURREY
JOHN LOWRIE (dissolve)
Director, ENGINEER, 1991.10.12
INVERORAN WITCHBURN ROAD , CAMPBELTOWN
PA28 6PD, ARGYLL
MICHAEL SUTER (dissolve)
Director, ENGINEER, 1991.10.12
12 SEABROOK DRIVE , WEST WICKHAM
BR4 9AJ, KENT
PAUL WILFRED HIGMAN (dissolve)
Secretary, 1992.03.04 - 1995.05.17
58 STONE PARK AVENUE , BECKENHAM
BR3 3LX, KENT
JOHN CALVERT SUNTER (dissolve)
Secretary, 1991.10.12 - 1992.03.04
OAKDENE FARNHAM BEECHES LANGTON GREEN , TUNBRIDGE WELLS
TN3 0JT, KENT
DAVID PETER COCHRAN (dissolve)
Director, ENGINEER, 1991.10.12 - 1993.11.01
19 KINGS AVENUE , WHITSTABLE
CT5 1RZ, KENT
JOHN CALVERT SUNTER (dissolve)
Director, ACCOUNTANT, 1991.10.12 - 1992.03.04
OAKDENE FARNHAM BEECHES LANGTON GREEN , TUNBRIDGE WELLS
TN3 0JT, KENT

Companies near to NUFACE ltd.

Information about the Private Limited Company NUFACE 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: 2016.07.21. Reload the data