NONLINEAR DYNAMICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/171 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/12/161 December 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/09/1521 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/09/1521 September 2015 | DECLARATION OF SOLVENCY |
| 21/09/1521 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/09/1521 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1416 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AITCHISON SCHOON / 25/09/2014 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR MARK TYRELL BEAUDOUIN |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORNELL |
| 22/04/1422 April 2014 | SECRETARY APPOINTED MR MARK TYRELL BEAUDOUIN |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ORNELL |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR BRIAN WILLIAM SMITH |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BARRIE |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARRIE |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRACUP |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY |
| 29/11/1329 November 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR JOHN ALDEN ORNELL |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR STEPHEN MARK SMITH |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR ANDREW AITCHISON SCHOON |
| 29/11/1329 November 2013 | SECRETARY APPOINTED MR JOHN ALDEN ORNELL |
| 29/11/1329 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 92757 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/08/136 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/136 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/131 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 87396 |
| 24/07/1324 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/135 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 88476 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL |
| 09/11/129 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN I'ANSON |
| 24/08/1224 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY |
| 13/08/1213 August 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 95392 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/11/102 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WHITMELL / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK I'ANSON / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID IAN BRAMWELL / 01/10/2009 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARNEY |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS NEWCASTLE UPON TYNE NE1 2ET |
| 05/11/085 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0631 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0631 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/0631 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/11/053 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 12/09/0512 September 2005 | £ NC 119023/121803 27/05 |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | NC DEC ALREADY ADJUSTED 19/11/04 |
| 20/06/0520 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | AUDITOR'S RESIGNATION |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0426 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: TYNE HOUSE 26 SIDE NEWCASTLE UPON TYNE NE1 3JA |
| 08/04/048 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | ARTICLES OF ASSOCIATION |
| 12/11/0312 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | £ NC 263455/265150 30/08/02 |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 30/08/02 |
| 09/08/029 August 2002 | RELEASE OF SHARES 23/07/02 |
| 15/07/0215 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | 2030 ORD SHARE RE ISSUE 08/02/02 |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 15/05/0015 May 2000 | ADOPT ARTICLES 25/04/00 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | VARYING SHARE RIGHTS AND NAMES 25/04/00 |
| 15/05/0015 May 2000 | £ NC 125657/263455 25/04/00 |
| 04/11/994 November 1999 | RETURN MADE UP TO 09/10/99; CHANGE OF MEMBERS |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: CALE CROSS HOUSE NEWCASTLE UPON TYNE NE1 6SU |
| 30/10/9830 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | ALTER MEM AND ARTS 14/06/95 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/956 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/956 July 1995 | £ NC 100000/125657 14/06/95 |
| 06/07/956 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/95 |
| 04/07/954 July 1995 | SHARES AGREEMENT OTC |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | VARYING SHARE RIGHTS AND NAMES 10/05/95 |
| 12/06/9512 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/95 |
| 12/06/9512 June 1995 | VARYING SHARE RIGHTS AND NAMES 10/05/95 |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 10/05/95 |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 10/05/95 |
| 12/06/9512 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/95 |
| 12/06/9512 June 1995 | VARYING SHARE RIGHTS AND NAMES 10/05/95 |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 10/05/95 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: NEWCASTLE TECHNOPOLE TRAFALGAR STREET NEWCASTLE NE1 2LA |
| 26/08/9326 August 1993 | RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS |
| 01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | PREFERENCE SHARES 27/12/91 |
| 27/03/9227 March 1992 | £ NC 1000/100000 27/12/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | ALTER MEM AND ARTS 17/11/89 |
| 01/12/891 December 1989 | COMPANY NAME CHANGED RAPID 9090 LIMITED CERTIFICATE ISSUED ON 04/12/89 |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 09/10/899 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/899 October 1989 | CERTIFICATE OF INCORPORATION |
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