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NUGENT PLC

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

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

NUGENT PLC on the map

Company type: Public Limited Company
Company number: 01111085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.01
last member list: 1992.07.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.07.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.29
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CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/94 FROM:, 17 GROSVENOR ST, LONDON, W1X 9FD
Form type: 287
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
AD 22/06/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/06/92
Form type: 123
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/92
Form type: SRES11
Date: 1992.08.03
Child documents:
Document type: ANNOTATION
Date: 1992.08.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/92
Document type: ANNOTATION
Date: 1992.08.03
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN NUGENT CONSTRUCTION PLC, CERTIFICATE ISSUED ON 07/10/91
Form type: CERTNM
Date: 1991.10.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.18
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150288
Form type: SRES01
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/87 FROM:, HILLSIDE HOUSE, 2-6 FRIERN PARK, LONDON, N12 9RY
Form type: 287
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.08

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Company directors and board members:

DAVID ALBERT PERKINS (dissolve)
Secretary, 1992.07.21
34 JACKSON ROAD , BROMLEY
BR2 8NS, KENT
DAVID BARTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.21
FLAT 2 56 HANS PLACE , LONDON
SW1X 0LA
MARK CASTLE (dissolve)
Director, 1992.07.21
MELODY 21 CRAIG DRIVE HILLINGDON , UXBRIDGE
UB8 3HL, MIDDLESEX
DEREK JOHN DODD (dissolve)
Director, 1992.07.21
43 WATERMILL WAY SOUTH DARENTH , DARTFORD
DA4 9BB, KENT
ALEXANDER MCINTOSH (dissolve)
Director, CONTRACT DIRECTOR, 1992.07.21
CAMARQUE KINROSS PLACE , FORT WILLIAM
PH33 6UN, INVERNESSHIRE
DAVID THOMAS JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1993.01.22
205 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0RD, SURREY

Companies near to NUGENT PLC

Information about the Public Limited Company NUGENT PLC 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: 2016.07.24. Reload the data