JOHN NOAD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/07/1027 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/04/1013 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/04/101 April 2010 | APPLICATION FOR STRIKING-OFF |
05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED |
29/04/0929 April 2009 | SECRETARY'S PARTICULARS CORPORATE SECRETARIAL SERVICES LIMITED |
29/04/0929 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
14/04/0814 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
20/04/0720 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
19/05/0619 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | SECRETARY'S PARTICULARS CHANGED |
28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
13/05/0513 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
28/04/0428 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
24/04/0324 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
13/05/0213 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
10/05/0110 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
02/06/002 June 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
17/06/9917 June 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: LONGFIELD BROADWAY ROAD WINDLESHAM SURREY GU20 6DA |
05/05/985 May 1998 | SECRETARY RESIGNED |
05/05/985 May 1998 | NEW SECRETARY APPOINTED |
21/04/9821 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 218 NEW ROAD ASCOT BERKS SL5 8PT |
20/05/9720 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
01/04/971 April 1997 | COMPANY NAME CHANGED JOHN NOAD (CEILINGS) LIMITED CERTIFICATE ISSUED ON 01/04/97; RESOLUTION PASSED ON 01/04/97 |
06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
24/04/9624 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
25/05/9525 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
10/05/9410 May 1994 | |
10/05/9410 May 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
09/02/949 February 1994 | DIRECTOR RESIGNED |
06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
07/07/937 July 1993 | |
07/07/937 July 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
03/06/923 June 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
03/06/923 June 1992 | |
03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
02/05/912 May 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
02/05/912 May 1991 | |
23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
14/06/9014 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
25/05/8925 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
24/11/8824 November 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
09/07/879 July 1987 | ADOPT MEM AND ARTS 260587 |
01/05/871 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
27/05/8227 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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