MANAGEMENT OF NOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Final Gazette dissolved following liquidation |
| 12/02/2512 February 2025 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Return of final meeting in a members' voluntary winding up |
| 28/06/2428 June 2024 | Declaration of solvency |
| 28/06/2428 June 2024 | Appointment of a voluntary liquidator |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2024-06-28 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 08/11/198 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/05/1512 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/05/1320 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/05/1112 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM SHERWOOD HOUSE 104 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | S252 DISP LAYING ACC 05/09/02 |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/09/0211 September 2002 | S366A DISP HOLDING AGM 05/09/02 |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 02/05/012 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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