NANOTECTURE LIMITED
Company number 04622794 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Jan 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM · C/O AVONGLEN LIMITED · 2 VENTURE ROAD · SOUTHAMPTON SCIENCE PARK · SOUTHAMPTON · HAMPSHIRE · SO16 7NP · ENGLAND | View document |
| 1 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Oct 2013 | DECLARATION OF SOLVENCY | View document |
| 1 Oct 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 19 Jun 2012 | PREVEXT FROM 31/12/2011 TO 31/05/2012 | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM EPSILON HOUSE SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS | View document |
| 21 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF PHILIP NIGEL BARTLETT / 01/10/2009 | View document |
| 15 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/10/2009 | View document |
| 15 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WINTER | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MAGNUS GOODLAD | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED IP2IP0 SERVICES LIMITED | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 20/12/06; NO CHANGE OF MEMBERS | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 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 | View document |
| 15 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 20/12/05; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | S366A DISP HOLDING AGM 30/06/05 | View document |
| 27 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2005 | NC INC ALREADY ADJUSTED 05/02/04 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: G OFFICE CHANGED 22/12/04 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | SECRETARY RESIGNED | View document |
| 20 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | DEED OF ADHERENCE&WARRA 05/02/04 | View document |
| 25 May 2004 | NC INC ALREADY ADJUSTED 05/02/04 | View document |
| 25 May 2004 | � NC 10000/13577 05/02/ | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 20 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 | View document |
| 20 Oct 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 CENTRE FOR ENTERPRISE & INNOVATI UNIVERSITY OF SOUTHAMPTON, UNIVERSITY ROAD, SOUTHAMPTON HAMPSHIRE SO17 1BJ | View document |
| 28 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2003 | SHARES ISS 233347 ALLOT 23/01/03 | View document |
| 7 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |