NOTEGEM LIMITED

Company Documents

DateDescription
22/05/1222 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/02/1222 February 2012 NOTICE OF COMPLETION OF WINDING UP

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24/10/1124 October 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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07/06/117 June 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000013

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16/12/1016 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM BRETTS OF IPSWICH 61 WESTGATE STREET ISPWICH SUFFOLK IP1 3EB

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12/05/1012 May 2010 31/01/10 TOTAL EXEMPTION FULL

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31/12/0931 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRETT

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08/05/098 May 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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14/01/0914 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRETT / 28/02/2008

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14/01/0914 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 31/01/08 TOTAL EXEMPTION FULL

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04/01/084 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 SECRETARY RESIGNED

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: G OFFICE CHANGED 20/07/07 HOPGOODS GIPPING WAY STOWMARKET SUFFOLK IP14 1RA

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/01/0720 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/02/0624 February 2006 NEW SECRETARY APPOINTED

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24/02/0624 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/0610 February 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/12/0416 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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18/12/0318 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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06/12/026 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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06/12/016 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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14/12/0014 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0017 January 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: G OFFICE CHANGED 17/01/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 SECRETARY RESIGNED

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10/12/9910 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/9910 December 1999 Incorporation

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