NANOTECTURE GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/143 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/143 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O AVONGLEN LIMITED 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP ENGLAND |
| 01/10/131 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/131 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/131 October 2013 | DECLARATION OF SOLVENCY |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/1329 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALEY |
| 30/11/1230 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 19/06/1219 June 2012 | PREVEXT FROM 31/12/2011 TO 31/05/2012 |
| 30/05/1230 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM EPSILON HOUSE SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS |
| 27/05/1127 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEVENS / 01/04/2011 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAVEN |
| 11/05/1111 May 2011 | REVOKE SHARE CAP 20/04/2011 |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STEVENS / 22/12/2010 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STEVENS / 01/10/2009 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEHALSO |
| 08/12/098 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANDON THOMAS CLAY / 01/12/2009 |
| 17/06/0917 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MICHAEL JAMES STEVENS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DAVIES |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WINTER |
| 26/06/0826 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HILTON / 01/07/2007 |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HILTON / 20/05/2008 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED IP2IP0 SERVICES LIMITED |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAGNUS GOODLAD |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED LANDON THOMAS CLAY |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED RUSSELL GEORGE HEALEY |
| 02/05/082 May 2008 | ARTICLES OF ASSOCIATION |
| 02/05/082 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/07/0718 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: G OFFICE CHANGED 08/05/06 EPSILON HOUSE CHILWORTH SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 13/01/0513 January 2005 | REREG PRI-PLC 26/11/04 |
| 13/01/0513 January 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/01/0513 January 2005 | BALANCE SHEET |
| 13/01/0513 January 2005 | AUDITORS' STATEMENT |
| 13/01/0513 January 2005 | AUDITORS' REPORT |
| 13/01/0513 January 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/01/058 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: G OFFICE CHANGED 22/12/04 2 VENTURE ROAD CHILWORTH SCIENCE PA, CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 22/11/0422 November 2004 | SHARES AGREEMENT OTC |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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