THE CENTRE OF EXCELLENCE FOR NANOTECHNOLOGY MICRO AND PHOTONIC SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1129 July 2011 | APPLICATION FOR STRIKING-OFF |
| 19/04/1119 April 2011 | SECTION 519 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | 21/10/10 NO MEMBER LIST |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRAGG |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PAGE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANSTEE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDERSON |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | 21/10/09 NO MEMBER LIST |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TREVOR FRANCIS PAGE / 21/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HOWARD ANSTEE / 21/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID BRAGG / 21/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PERRY / 21/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COXON / 21/10/2009 |
| 28/10/0828 October 2008 | ANNUAL RETURN MADE UP TO 21/10/08 |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITKETHLY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BRADLEY |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MR NEVILLE PETER HAMLIN |
| 12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/08 FROM: GISTERED OFFICE CHANGED ON 12/03/2008 FROM THE FABRIAM CENTRE ATMEL WAY MIDDLE ENGINE LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE28 9NZ |
| 26/10/0726 October 2007 | ANNUAL RETURN MADE UP TO 21/10/07 |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | ANNUAL RETURN MADE UP TO 21/10/06 |
| 31/10/0631 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | ANNUAL RETURN MADE UP TO 21/10/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: G OFFICE CHANGED 15/12/04 2ND FLOOR BIO SCIENCE CENTRE TIMES SQUARE SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE1 4EP |
| 29/10/0429 October 2004 | ANNUAL RETURN MADE UP TO 21/10/04 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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