NEMATEC LIMITED

Company Documents

DateDescription
28/05/1328 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1331 January 2013 APPLICATION FOR STRIKING-OFF

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/06/1227 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/07/118 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/06/1029 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL MEADOWCROFT / 19/06/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/07/088 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/06/0729 June 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/09/0618 September 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/06/0529 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/11/042 November 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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07/02/047 February 2004 REGISTERED OFFICE CHANGED ON 07/02/04 FROM: G OFFICE CHANGED 07/02/04 42 WILKINSON STREET LEIGH LANCASHIRE WN7 4DQ

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07/02/047 February 2004 DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/07/0219 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/07/0116 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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11/10/0011 October 2000 � NC 100/100000 05/09

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11/10/0011 October 2000 NC INC ALREADY ADJUSTED 08/09/00

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: G OFFICE CHANGED 27/07/00 DANBRO ACCOUNTING 59 CHURCH ROAD, WARTON PRESTON LANCASHIRE PR4 1BD

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: G OFFICE CHANGED 19/07/00 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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19/07/0019 July 2000 SECRETARY RESIGNED

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19/06/0019 June 2000 Incorporation

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19/06/0019 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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