NANOCOOL LIMITED
Company number 04132017 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 15 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Feb 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 7 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Nov 2012 | DECLARATION OF SOLVENCY | View document |
| 7 Nov 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED MRS SALLY ANNE BARKER | View document |
| 30 Sep 2012 | SECRETARY APPOINTED MR PAUL ANDREW BAILEY | View document |
| 30 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SYKES | View document |
| 30 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEYS | View document |
| 30 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOVINGTON | View document |
| 30 Sep 2012 | DIRECTOR APPOINTED MR PAUL ANDREW BAILEY | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM SCA PACKAGING LTD FAVERDALE INDUSTRIAL ESTATE DARLINGTON DURHAM DL3 0PE | View document |
| 3 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 7 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Dec 2010 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Feb 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 25 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY MELANIE EYLES | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOUINGTON | View document |
| 7 May 2009 | SECRETARY APPOINTED VICTORIA SYKES | View document |
| 7 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 | View document |
| 7 May 2009 | DIRECTOR APPOINTED THOMAS DAVID HEYS | View document |
| 5 Mar 2009 | RETURN MADE UP TO 28/12/08; NO CHANGE OF MEMBERS | View document |
| 30 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED STEPHEN PAUL HOVINGTON | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN VALENTINE | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED STEPHEN PAUL HOUINGTON | View document |
| 15 Oct 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 | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS RICE | View document |
| 16 Jul 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR APPOINTED THOMAS ANTHONY RICE | View document |
| 20 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 | View document |
| 20 May 2008 | SECRETARY APPOINTED MELANIE EYLES | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD PERKES | View document |
| 22 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Aug 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | COMPANY NAME CHANGED ENIVOB 46 LIMITED CERTIFICATE ISSUED ON 26/06/01 | View document |
| 28 Dec 2000 | Incorporation | View document |
| 28 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |