NOISE SEAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-12-05 |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | Appointment of a voluntary liquidator |
| 08/11/248 November 2024 | Declaration of solvency |
| 23/10/2423 October 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 14/11/2214 November 2022 | Change of details for Mr Alan Reginald Grummitt as a person with significant control on 2022-11-04 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REGINALD GRUMMITT / 28/10/2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE GRUMMITT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP IAN DEFT / 08/11/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED PHILLIP IAN DEFT |
| 26/11/0826 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | COMPANY NAME CHANGED MICHAEL GROMETT SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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