NOMAD CONTROLS LIMITED
Company number 06389459 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Oct 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BEESLEY / 07/04/2014 | View document |
| 17 Mar 2014 | DECLARATION OF SOLVENCY | View document |
| 17 Mar 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM · 80D FAIRHAZEL GARDENS · SOUTH HAMPSTEAD · LONDON · NW6 3SR | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY IAN GARDINER | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Nov 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BEESLEY / 16/11/2009 · 2 pages | View document |
| 17 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: 5 WINSLOW ROAD HAMMERSMITH LONDON W6 9SF | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Nov 2008 | PREVSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: 20 CHARLWOOD PLACE WEST STREET REIGATE SURREY RH2 9BA ENGLAND | View document |
| 23 Oct 2008 | DIRECTOR'S PARTICULARS GUY BEESLEY | View document |
| 16 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: 160 CHAMBERLAYNE ROAD LONDON NW10 3JS | View document |
| 16 Oct 2008 | DIRECTOR'S PARTICULARS GUY BEESLEY | View document |
| 1 Dec 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 20 CHARLWOOD PLACE WEST STREET REIGATE SURREY RH2 9BA | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | SECRETARY RESIGNED | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |