NONLINEAR DYNAMICS LIMITED

Company number 02430277 · Monitor this company

Dissolved

193 filings

Date	Filing
1 Mar 2017	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
1 Dec 2016	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
21 Sep 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
21 Sep 2015	DECLARATION OF SOLVENCY	View document
21 Sep 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
21 Sep 2015	SPECIAL RESOLUTION TO WIND UP	View document
16 Dec 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Oct 2014	Annual return made up to 9 October 2014 with full list of shareholders	View document
9 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AITCHISON SCHOON / 25/09/2014	View document
23 Apr 2014	DIRECTOR APPOINTED MR MARK TYRELL BEAUDOUIN	View document
22 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN ORNELL	View document
22 Apr 2014	SECRETARY APPOINTED MR MARK TYRELL BEAUDOUIN	View document
22 Apr 2014	APPOINTMENT TERMINATED, SECRETARY JOHN ORNELL	View document
29 Nov 2013	DIRECTOR APPOINTED MR BRIAN WILLIAM SMITH	View document
29 Nov 2013	APPOINTMENT TERMINATED, SECRETARY DUNCAN BARRIE	View document
29 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARRIE	View document
29 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRACUP	View document
29 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY	View document
29 Nov 2013	CURREXT FROM 30/09/2013 TO 31/12/2013	View document
29 Nov 2013	DIRECTOR APPOINTED MR JOHN ALDEN ORNELL	View document
29 Nov 2013	DIRECTOR APPOINTED MR STEPHEN MARK SMITH	View document
29 Nov 2013	DIRECTOR APPOINTED MR ANDREW AITCHISON SCHOON	View document
29 Nov 2013	SECRETARY APPOINTED MR JOHN ALDEN ORNELL	View document
29 Nov 2013	Annual return made up to 9 October 2013 with full list of shareholders	View document
19 Nov 2013	20/09/13 STATEMENT OF CAPITAL GBP 92757	View document
2 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
2 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
6 Aug 2013	RETURN OF PURCHASE OF OWN SHARES	View document
6 Aug 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
1 Aug 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
1 Aug 2013	01/08/13 STATEMENT OF CAPITAL GBP 87396	View document
24 Jul 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
24 Jul 2013	RETURN OF PURCHASE OF OWN SHARES	View document
5 Jul 2013	05/07/13 STATEMENT OF CAPITAL GBP 88476	View document
5 Jul 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
23 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL	View document
9 Nov 2012	Annual return made up to 9 October 2012 with full list of shareholders	View document
2 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN I'ANSON	View document
24 Aug 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Aug 2012	DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY	View document
13 Aug 2012	19/07/12 STATEMENT OF CAPITAL GBP 95392	View document
2 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
5 Jul 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
28 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
28 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
28 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
28 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
28 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
13 Oct 2011	Annual return made up to 9 October 2011 with full list of shareholders	View document
13 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL	View document
8 Apr 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
2 Nov 2010	Annual return made up to 9 October 2010 with full list of shareholders	View document
4 Aug 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
23 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/10/2009	View document
6 Nov 2009	Annual return made up to 9 October 2009 with full list of shareholders	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WHITMELL / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK I'ANSON / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID IAN BRAMWELL / 01/10/2009 · 2 pages	View document
21 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
11 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JOHN CARNEY	View document
17 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
8 Jan 2009	REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS NEWCASTLE UPON TYNE NE1 2ET	View document
5 Nov 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
6 Nov 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS	View document
4 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07	View document
12 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Feb 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
6 Nov 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS	View document
8 Jun 2006	DIRECTOR RESIGNED	View document
22 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
17 Feb 2006	NEW DIRECTOR APPOINTED	View document
31 Jan 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
31 Jan 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
31 Jan 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
31 Jan 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
3 Nov 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS	View document
12 Sep 2005	NC INC ALREADY ADJUSTED 27/05/05	View document
12 Sep 2005	£ NC 119023/121803 27/05	View document
10 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Aug 2005	NC DEC ALREADY ADJUSTED 19/11/04	View document
20 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2005	AUDITOR'S RESIGNATION	View document
12 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Nov 2004	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS	View document
26 Nov 2004	NEW DIRECTOR APPOINTED	View document
24 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
8 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Apr 2004	DIRECTOR RESIGNED	View document
8 Apr 2004	REGISTERED OFFICE CHANGED ON 08/04/04 FROM: TYNE HOUSE 26 SIDE NEWCASTLE UPON TYNE NE1 3JA	View document
8 Apr 2004	LOCATION OF REGISTER OF MEMBERS	View document
10 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
19 Nov 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Nov 2003	ARTICLES OF ASSOCIATION	View document
12 Nov 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS	View document
15 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Sep 2003	SECRETARY RESIGNED	View document
1 Jul 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Jul 2003	NEW SECRETARY APPOINTED	View document
9 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2003	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	DIRECTOR RESIGNED	View document
8 Sep 2002	DIRECTOR RESIGNED	View document
6 Sep 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Sep 2002	£ NC 263455/265150 30/08/02	View document
6 Sep 2002	NC INC ALREADY ADJUSTED 30/08/02	View document
9 Aug 2002	RELEASE OF SHARES 23/07/02	View document
15 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
29 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2002	NEW DIRECTOR APPOINTED	View document
12 Mar 2002	2030 ORD SHARE RE ISSUE 08/02/02	View document
10 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Jan 2002	NEW DIRECTOR APPOINTED	View document
14 Nov 2001	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
27 Oct 2000	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS	View document
13 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Sep 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
15 May 2000	ADOPT ARTICLES 25/04/00	View document
15 May 2000	DIRECTOR RESIGNED	View document
15 May 2000	NEW DIRECTOR APPOINTED	View document
15 May 2000	VARYING SHARE RIGHTS AND NAMES 25/04/00	View document
15 May 2000	£ NC 125657/263455 25/04/00	View document
4 Nov 1999	RETURN MADE UP TO 09/10/99; CHANGE OF MEMBERS	View document
20 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
1 Jun 1999	REGISTERED OFFICE CHANGED ON 01/06/99 FROM: CALE CROSS HOUSE NEWCASTLE UPON TYNE NE1 6SU	View document
30 Oct 1998	RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS	View document
10 Mar 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
31 Oct 1997	RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	DIRECTOR RESIGNED	View document
30 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
20 Jan 1997	DIRECTOR RESIGNED	View document
11 Dec 1996	RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS	View document
15 Nov 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Nov 1995	RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS	View document
14 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
6 Jul 1995	ALTER MEM AND ARTS 14/06/95	View document
6 Jul 1995	NEW DIRECTOR APPOINTED	View document
6 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jul 1995	£ NC 100000/125657 14/06/95	View document
6 Jul 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/95	View document
4 Jul 1995	SHARES AGREEMENT OTC	View document
16 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1995	VARYING SHARE RIGHTS AND NAMES 10/05/95	View document
12 Jun 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/95	View document
12 Jun 1995	VARYING SHARE RIGHTS AND NAMES 10/05/95	View document
12 Jun 1995	ALTER MEM AND ARTS 10/05/95	View document
12 Jun 1995	ALTER MEM AND ARTS 10/05/95	View document
12 Jun 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/95	View document
12 Jun 1995	VARYING SHARE RIGHTS AND NAMES 10/05/95	View document
12 Jun 1995	ALTER MEM AND ARTS 10/05/95	View document
25 May 1995	NEW DIRECTOR APPOINTED	View document
25 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
24 Oct 1994	RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS	View document
17 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
10 Nov 1993	RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS	View document
22 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1993	REGISTERED OFFICE CHANGED ON 10/09/93 FROM: NEWCASTLE TECHNOPOLE TRAFALGAR STREET NEWCASTLE NE1 2LA	View document
26 Aug 1993	RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS	View document
1 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Feb 1993	NEW DIRECTOR APPOINTED	View document
2 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
27 Mar 1992	PREFERENCE SHARES 27/12/91	View document
27 Mar 1992	£ NC 1000/100000 27/12/91	View document
27 Mar 1992	RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS	View document
8 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Feb 1990	NEW DIRECTOR APPOINTED	View document
23 Jan 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
11 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Dec 1989	ALTER MEM AND ARTS 17/11/89	View document
1 Dec 1989	COMPANY NAME CHANGED RAPID 9090 LIMITED CERTIFICATE ISSUED ON 04/12/89	View document
24 Nov 1989	REGISTERED OFFICE CHANGED ON 24/11/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP	View document
9 Oct 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Oct 1989	CERTIFICATE OF INCORPORATION	View document