NADA-TECH LIMITED

Company number 01269042 · Monitor this company

Dissolved

148 filings

Date	Filing
24 Dec 2024	Final Gazette dissolved via voluntary strike-off	View document
24 Dec 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
8 Oct 2024	First Gazette notice for voluntary strike-off	View document
8 Oct 2024	First Gazette notice for voluntary strike-off · 1 page	View document
27 Sep 2024	Application to strike the company off the register · 1 page	View document
3 Sep 2024	Previous accounting period shortened from 2024-12-31 to 2024-08-31 · 1 page	View document
14 Aug 2024	Confirmation statement made on 2024-08-14 with no updates · 3 pages	View document
19 Apr 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
28 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
15 Aug 2023	Confirmation statement made on 2023-08-14 with no updates · 3 pages	View document
24 Feb 2023	Registration of charge 012690420003, created on 2023-02-22 · 16 pages	View document
18 Aug 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES	View document
24 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
14 Aug 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES	View document
12 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 Aug 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES	View document
26 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES	View document
15 Aug 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES	View document
19 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
14 Aug 2015	Annual return made up to 14 August 2015 with full list of shareholders	View document
17 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 Aug 2014	Annual return made up to 14 August 2014 with full list of shareholders	View document
21 Aug 2013	REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT 3 SUMMIT CENTRE SKYPORT DRIVE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0LJ UNITED KINGDOM	View document
21 Aug 2013	Annual return made up to 14 August 2013 with full list of shareholders	View document
19 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Sep 2012	Annual return made up to 14 August 2012 with full list of shareholders	View document
3 Aug 2012	SECRETARY APPOINTED MR CHARLES RENDELL	View document
3 Aug 2012	APPOINTMENT TERMINATED, SECRETARY DOUG GLOSSOP	View document
30 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PETER BROWN	View document
30 Jul 2012	DIRECTOR APPOINTED MR CARLOS NEVES	View document
17 Aug 2011	Annual return made up to 14 August 2011 with full list of shareholders	View document
5 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
29 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERMAN	View document
29 Jun 2011	DIRECTOR APPOINTED MR PETER EDWARD BROWN	View document
30 Mar 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD BAYLISS	View document
29 Mar 2011	SECRETARY APPOINTED MR DOUG GLOSSOP	View document
17 Mar 2011	DIRECTOR APPOINTED MR JAMES EDWARD VICKERMAN	View document
17 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS	View document
8 Sep 2010	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 Aug 2010	Annual return made up to 14 August 2010 with full list of shareholders	View document
1 Dec 2009	AUDITOR'S RESIGNATION	View document
23 Nov 2009	AUDITOR'S RESIGNATION	View document
25 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
3 Sep 2009	RETURN MADE UP TO 14/08/09; NO CHANGE OF MEMBERS	View document
24 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 Sep 2008	APPOINTMENT TERMINATED DIRECTOR HASSAN MANSIR	View document
28 Aug 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS	View document
28 Aug 2008	LOCATION OF DEBENTURE REGISTER	View document
27 Aug 2008	REGISTERED OFFICE CHANGED ON 27/08/2008 FROM UNIT 3 HEATHROW SUMMIT CENTRE SKYPORT DRIVE HATCH LANE WEST DRAYTON MIDDLESEX UB7 0LJ	View document
27 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
4 Jul 2008	DIRECTOR APPOINTED PAUL SUMMERS	View document
10 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
14 May 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN SADLER	View document
13 Nov 2007	NEW DIRECTOR APPOINTED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Aug 2007	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS	View document
16 Oct 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	View document
21 Sep 2006	REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 6TH FLOOR 1 LONDON WALL LONDON EC2Y 5EB	View document
21 Sep 2006	SECRETARY RESIGNED	View document
21 Sep 2006	NEW SECRETARY APPOINTED	View document
1 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Jan 2006	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Apr 2005	REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW	View document
10 Dec 2004	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Sep 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	View document
3 Feb 2004	SECT 394	View document
5 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Sep 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS	View document
25 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 2003	DIRECTOR RESIGNED	View document
5 Jun 2003	LOCATION OF REGISTER OF MEMBERS	View document
21 Aug 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS	View document
21 Jul 2002	S366A DISP HOLDING AGM 10/07/02	View document
21 Jun 2002	AUDITOR'S RESIGNATION	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Mar 2002	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01	View document
15 Oct 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS	View document
30 Aug 2001	NEW SECRETARY APPOINTED	View document
30 Aug 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Aug 2001	DIRECTOR RESIGNED	View document
30 Aug 2001	ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01	View document
30 Aug 2001	DIRECTOR RESIGNED	View document
30 Aug 2001	REGISTERED OFFICE CHANGED ON 30/08/01 FROM: UNIT 2 NEST ROAD FELLING SHORE INDUSTRIAL ESTATE GATESHEAD TYNE & WEAR NE10 0ES	View document
30 Aug 2001	NEW DIRECTOR APPOINTED	View document
30 Aug 2001	DIRECTOR RESIGNED	View document
30 Aug 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
11 Sep 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS	View document
24 Mar 2000	NEW DIRECTOR APPOINTED	View document
14 Mar 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
6 Oct 1999	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS	View document
9 Nov 1998	CONVE 19/10/98	View document
9 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Nov 1998	ADOPT MEM AND ARTS 19/10/98	View document
4 Nov 1998	ALTER MEM AND ARTS 19/10/98	View document
2 Nov 1998	COMPANY NAME CHANGED NADA ELECTRONICS LIMITED CERTIFICATE ISSUED ON 03/11/98	View document
2 Nov 1998	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/98	View document
27 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Oct 1998	REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 140 WHITEHALL RD GATESHEAD TYNE AND WEAR NE8 1TP	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
27 Oct 1998	NEW DIRECTOR APPOINTED	View document
27 Oct 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Oct 1998	NEW DIRECTOR APPOINTED	View document
23 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
22 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1998	NC INC ALREADY ADJUSTED 01/10/98	View document
12 Oct 1998	£ NC 200/10000 01/10/98	View document
12 Oct 1998	ALTER MEM AND ARTS 01/10/98	View document
7 Oct 1998	RETURN MADE UP TO 14/08/98; CHANGE OF MEMBERS	View document
24 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
16 Sep 1997	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS	View document
2 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
15 Sep 1996	RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS	View document
4 Aug 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
11 Sep 1995	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS	View document
4 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
24 Aug 1994	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS	View document
13 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
13 Sep 1993	RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS	View document
3 Jun 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
11 Aug 1992	RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS	View document
19 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
14 Apr 1992	FULL ACCOUNTS MADE UP TO 31/08/90	View document
20 Aug 1991	RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS	View document
5 Sep 1990	DIRECTOR RESIGNED	View document
5 Sep 1990	RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS	View document
5 Sep 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
1 Sep 1989	RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS	View document
1 Sep 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
29 Sep 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
29 Sep 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS	View document
20 Aug 1987	FULL ACCOUNTS MADE UP TO 31/08/86	View document
20 Aug 1987	RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS	View document
27 Feb 1987	NEW DIRECTOR APPOINTED	View document
10 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 1986	FULL ACCOUNTS MADE UP TO 31/08/85	View document
21 Jul 1986	RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS	View document
15 Jul 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document