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INTERNATIONAL NUCLEAR SOLUTIONS PLC

Company number 05738079

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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 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
08 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
29 Apr 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
31 Jul 2009 288b Appointment Terminated Secretary david webb
03 Apr 2009 4.70 Declaration of solvency
03 Apr 2009 4.70 Declaration of solvency
03 Apr 2009 600 Appointment of a voluntary liquidator
03 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-01
03 Apr 2009 287 Registered office changed on 03/04/2009 from 44 phipps hatch lane enfield middlesex EN2 0HN
05 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2008 AA Full accounts made up to 31 March 2008
01 Aug 2008 288c Director's Change of Particulars / archibald bethel / 25/07/2008 / Occupation was: divisional managing director, now: director
01 May 2008 363s Return made up to 10/03/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Feb 2008 AA Accounts made up to 15 February 2008
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re cancel no befor 25/2 15/02/08
14 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
08 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Director resigned
14 Aug 2007 88(2)R Ad 02/08/07--------- £ si 166018@.01=1660 £ ic 630403/632063
14 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights