NNABLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ |
| 03/06/153 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 03/06/153 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/06/153 June 2015 | DECLARATION OF SOLVENCY |
| 03/06/153 June 2015 | DECLARATION OF SOLVENCY |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BARRETT |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLEARY |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BECK / 12/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BECK / 12/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HINE / 10/12/2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR STUART JAMES BARRETT |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR DANIEL JOSEPH CLEARY |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/08/136 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 56 |
| 06/08/136 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1324 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/1315 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LOGAN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 78 |
| 19/07/1119 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLETTON |
| 07/07/117 July 2011 | ADOPT ARTICLES 27/06/2011 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/12/0918 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN DAVID FLETTON / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LOGAN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BECK / 18/12/2009 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HINE / 01/09/2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: INNOCENCE HOUSE, INNOCENCE LANE KIRTON IPSWICH SUFFOLK IP10 0PJ |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | COMPANY NAME CHANGED SUCH LIMITED CERTIFICATE ISSUED ON 02/12/04 |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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