| Name: |
NUCO MAILING LTD.
NUCO MAILING LIMITED. |
| Address: | SAPC HOUSE, ST AUSTELL BUSINESS PARK, ST AUSTELL, CORNWALL, PL25 4FD |
| Incorporation Date: | 1999-07-23 |
| date | name | form type |
| 2015-04-20 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-04-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-01 | 23/07/14 FULL LIST | AR01 |
| 2014-01-10 | DIRECTOR APPOINTED MR NICHOLAS KEAT | AP01 |
| 2013-07-26 | 23/07/13 FULL LIST | AR01 |
| 2013-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROMMANFIELD HOUSE 3 MANFIELD WAYST AUSTELLCORNWALLPL25 3HQ | AD01 |
| 2013-04-11 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-23 | 23/07/12 FULL LIST | AR01 |
| 2012-03-19 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-11 | 23/07/11 FULL LIST | AR01 |
| 2011-04-11 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | 23/07/10 FULL LIST | AR01 |
| 2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KAREN KEAT / 01/01/2010 | CH01 |
| 2009-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM3 MANFIELD HOUSEMANFIELD WAYST. AUSTELLCORNWALLPL25 3HQUNITED KINGDOM | 287 |
| 2009-04-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-23 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM1 WHEAL NORTHEYBETHELLST AUSTELLCORNWALLPL25 3EF | 287 |
| 2008-08-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-11 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-09-14 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-08-07 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-23 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-06-01 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM:PARKWAY HOUSE1 PITYME BUSINESS CENTREST. MINVER WADEBRIDGECORNWALL PL27 6NU | 287 |
| 2004-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-08-13 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-23 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-23 | SECRETARY RESIGNED | 288b |
| 2003-08-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-23 | DIRECTOR RESIGNED | 288b |
| 2003-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-07-31 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2001-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2001-08-02 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-24 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-26 | DIRECTOR RESIGNED | 288b |
| 1999-10-19 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM:DEREK A JEAL PARKWAY HOUSE1 PITYME BUSINESS CENTRE, ST.MINVER, WADEBRIDGECORNWALL PL27 6NU | 287 |
| 1999-10-19 | NEW DIRECTOR APPOINTED | 288a |
| 1999-10-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-07-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-08-27 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM:C/O RM COMPANY SERVICES LIMITEDSECOND FLOOR80 GREAT EASTERN STREETLONDON EC2A 3JL | 287 |
| 1999-10-19 | AD 08/10/99---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 1999-08-26 | SECRETARY RESIGNED | 288b |
Last update: 2019-11-13 03:53:17