MICHAEL NOBLE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | STRUCK OFF AND DISSOLVED |
| 17/05/1117 May 2011 | FIRST GAZETTE |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOBLE / 03/07/2010 |
| 07/10/107 October 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOBLE / 01/09/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DISS40 (DISS40(SOAD)) |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/03/0924 March 2009 | First Gazette |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED EUROPEAN LOGISTICS MANAGEMENT LI MITED CERTIFICATE ISSUED ON 22/05/07; RESOLUTION PASSED ON 04/05/07 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | ADOPT MEM AND ARTS 22/10/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | � IC 10000/6220 29/10/98 � SR 3780@1=3780 |
| 20/11/9820 November 1998 | P.O.S 3780 �1 SH 16/10/98 |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/09/974 September 1997 | � IC 13182/10000 31/08/97 � SR 3182@1=3182 |
| 09/07/979 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | � IC 15000/13182 28/02/97 � SR 1818@1=1818 |
| 12/03/9712 March 1997 | POS 10/02/97 |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 28/07/9628 July 1996 | DELIVERY EXT'D 3 MTH 31/10/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 03/07/96; CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED NATIONWIDE PALLET MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 26/11/93; RESOLUTION PASSED ON 29/10/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | |
| 28/02/9228 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | ADOPT MEM AND ARTS 03/07/91 |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: G OFFICE CHANGED 12/07/91 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 03/07/913 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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