NANOMAGNETICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/079 October 2007 | DISSOLVED |
| 09/07/079 July 2007 | ADMINISTRATION TO DISSOLUTION |
| 07/02/077 February 2007 | ADMINISTRATORS PROGRESS REPORT |
| 10/01/0710 January 2007 | EXTENSION OF ADMINISTRATION |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | ADMINISTRATORS PROGRESS REPORT |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | STATEMENT OF PROPOSALS |
| 06/03/066 March 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 27/01/0627 January 2006 | APPOINTMENT OF ADMINISTRATOR |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB |
| 20/01/0620 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: BUILDING 108 EMERALD PARK EAST LONGMEAD ROAD, EMERSONS GREEN BRISTOL AVON BS16 7FG |
| 04/08/054 August 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 14/04/0414 April 2004 | � NC 1708025/1733025 26/0 |
| 14/04/0414 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 12/06/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | REDEEM 28/09/01 AMENDS RES 28/09/01 22/03/02 |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RE-AUTHORISE OPTIONS 06/06/01 |
| 10/07/0110 July 2001 | AUTH TO GRANT OPTIONS 06/06/01 |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 9 THE CIRCUS BATH BA1 2EW |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | SHARES AGREEMENT OTC |
| 10/11/0010 November 2000 | FM 122 FILED IN ERROR/INFO ONLY |
| 06/11/006 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 20/10/0020 October 2000 | ADOPT ARTICLES 31/08/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS; AMEND |
| 20/10/0020 October 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 16/10/0016 October 2000 | 122 FILED IN ERROR |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | RE SUBSCRIPTION 17/12/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/03/9923 March 1999 | NC DEC ALREADY ADJUSTED 09/02/99 |
| 23/03/9923 March 1999 | NC INC ALREADY ADJUSTED 09/02/99 |
| 01/03/991 March 1999 | 882 999900X�1SHRS 070398 |
| 01/03/991 March 1999 | 363A M.U.D. 120698 |
| 01/03/991 March 1999 | 882 990000X .01PSHRS 070398 |
| 01/03/991 March 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/02/99 |
| 01/03/991 March 1999 | ADOPT MEM AND ARTS 09/02/99 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS; AMEND |
| 19/02/9919 February 1999 | � NC 100000/10000 16/12/98 |
| 19/02/9919 February 1999 | 123 221298 1000000/9000000 |
| 19/02/9919 February 1999 | S-DIV 07/03/98 |
| 19/02/9919 February 1999 | ADOPT MEM AND ARTS 16/12/98 |
| 19/02/9919 February 1999 | RESCING RES RE INC DID NOT TK PL |
| 19/02/9919 February 1999 | 123 REINC 100/999900 070398 |
| 19/02/9919 February 1999 | NC DEC ALREADY ADJUSTED 16/12/98 |
| 19/02/9919 February 1999 | 123 100/99900 /070398 |
| 19/02/9919 February 1999 | 122 RE REDUCED SHARE +SUB-DIVI |
| 10/11/9810 November 1998 | � NC 10000000/100000 07/03/98 |
| 10/11/9810 November 1998 | VARYING SHARE RIGHTS AND NAMES 07/03/98 |
| 10/11/9810 November 1998 | S-DIV 07/03/98 |
| 10/11/9810 November 1998 | NC DEC ALREADY ADJUSTED 07/03/98 |
| 10/11/9810 November 1998 | AMENDING FORM 88(2) |
| 21/06/9821 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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