NANOCOOL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1315 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/02/1315 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/11/127 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/127 November 2012 | DECLARATION OF SOLVENCY |
| 07/11/127 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MRS SALLY ANNE BARKER |
| 30/09/1230 September 2012 | SECRETARY APPOINTED MR PAUL ANDREW BAILEY |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SYKES |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEYS |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOVINGTON |
| 30/09/1230 September 2012 | DIRECTOR APPOINTED MR PAUL ANDREW BAILEY |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM SCA PACKAGING LTD FAVERDALE INDUSTRIAL ESTATE DARLINGTON DURHAM DL3 0PE |
| 03/01/123 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 28 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY MELANIE EYLES |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOUINGTON |
| 07/05/097 May 2009 | SECRETARY APPOINTED VICTORIA SYKES |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: GISTERED OFFICE CHANGED ON 07/05/2009 FROM FINANCE SHARED SERVICE CENTRE FAVERDALE FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL3 0PE |
| 07/05/097 May 2009 | DIRECTOR APPOINTED THOMAS DAVID HEYS |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/12/08; NO CHANGE OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED STEPHEN PAUL HOVINGTON |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN VALENTINE |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED STEPHEN PAUL HOUINGTON |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM CELSIUS HOUSE 21A CHARTMOOR ROAD LEIGHTON BUZZARD COUNTY DURHAM LU7 4WG |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS RICE |
| 16/07/0816 July 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED THOMAS ANTHONY RICE |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: GISTERED OFFICE CHANGED ON 20/05/2008 FROM CELSIUS HOUSE 21A CHARTMOOR ROAD LEIGHTON BUZZARD LU7 4WG |
| 20/05/0820 May 2008 | SECRETARY APPOINTED MELANIE EYLES |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD PERKES |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 21/07/0321 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | COMPANY NAME CHANGED ENIVOB 46 LIMITED CERTIFICATE ISSUED ON 26/06/01 |
| 28/12/0028 December 2000 | Incorporation |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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