NANNOTEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1510 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/02/1510 February 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/06/143 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM MBI COAKLEY LTD 2ND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD GU1 3HE |
| 25/03/1325 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 82 WOOLMER WAY BORDON HAMPSHIRE GU35 9QF |
| 21/03/1321 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 21/03/1321 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1321 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/01/132 January 2013 | Annual return made up to 15 September 2012 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/1114 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED XIAO DONG GONG |
| 12/09/1112 September 2011 | SUB-DIVISION 26/08/11 |
| 12/09/1112 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED RODNEY BARTON GREEN |
| 12/09/1112 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED NATHAN JOHN BOWLES |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/08/112 August 2011 | PREVEXT FROM 30/11/2010 TO 28/02/2011 |
| 05/01/115 January 2011 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM TANGLEWOOD, HURSTMERE CLOSE GRAYSHOTT SURREY GU26 6TR |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/0914 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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