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BRITISH NUCLEAR ASSOCIATES LIMITED

Company number 01120417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
08 May 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2013 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 21 January 2013
21 Jan 2013 600 Appointment of a voluntary liquidator
21 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-09
21 Jan 2013 4.70 Declaration of solvency
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 350
17 Jan 2012 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 16 January 2012
17 Jan 2012 AP03 Appointment of Colin Richard Clapham as a secretary on 16 January 2012
14 Oct 2011 TM01 Termination of appointment of Ryan Dirk Mangold as a director on 14 October 2011
14 Oct 2011 AP01 Appointment of Alex David Green as a director on 14 October 2011
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 CH01 Director's details changed for Ryan Dirk Mangold on 28 March 2011
30 Mar 2011 CH01 Director's details changed for Mr. Michael Andrew Lonnon on 28 March 2011
30 Mar 2011 CH03 Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
12 Nov 2010 AD02 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Michael Andrew Lonnon on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010
10 Nov 2009 TM02 Termination of appointment of Colin Clapham as a secretary
10 Nov 2009 AP03 Appointment of Karen Lorraine Atterbury as a secretary