NANNOTEC LIMITED

Company number 05232201 ·

Dissolved

42 filings

Date Filing
10 May 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 Feb 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
3 Jun 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014 View document
5 Aug 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM · MBI COAKLEY LTD · 2ND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET · GUILDFORD · GU1 3HE View document
25 Mar 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 82 WOOLMER WAY BORDON HAMPSHIRE GU35 9QF View document
21 Mar 2013 STATEMENT OF AFFAIRS/4.19 View document
21 Mar 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Mar 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
2 Jan 2013 Annual return made up to 15 September 2012 with full list of shareholders View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
8 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Oct 2011 Annual return made up to 15 September 2011 with full list of shareholders · 9 pages View document
7 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Sep 2011 DIRECTOR APPOINTED XIAO DONG GONG · 3 pages View document
12 Sep 2011 SUB-DIVISION 26/08/11 View document
12 Sep 2011 VARYING SHARE RIGHTS AND NAMES View document
12 Sep 2011 DIRECTOR APPOINTED RODNEY BARTON GREEN · 3 pages View document
12 Sep 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2011 DIRECTOR APPOINTED NATHAN JOHN BOWLES View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
2 Aug 2011 PREVEXT FROM 30/11/2010 TO 28/02/2011 View document
5 Jan 2011 Annual return made up to 15 September 2010 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 · 5 pages View document
30 Jul 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM TANGLEWOOD, HURSTMERE CLOSE GRAYSHOTT SURREY GU26 6TR View document
19 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Oct 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
13 Jan 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
25 Sep 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
26 Mar 2007 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
29 Sep 2006 DIRECTOR RESIGNED View document
22 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
13 Oct 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
17 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 View document
11 Oct 2004 DIRECTOR RESIGNED View document
15 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document