NUMITOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1331 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/12/1231 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/11/1221 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 |
| 18/10/1118 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2011:LIQ. CASE NO.1 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL ALLEN / 04/09/2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 27/09/1027 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00006710 |
| 15/09/1015 September 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/09/1015 September 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/09/1015 September 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KOVAL |
| 16/07/1016 July 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 21/01/1021 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY APPOINTED JAMES EDMUND HAWKINS |
| 01/07/081 July 2008 | SECRETARY APPOINTED STEPHEN JOHN PARROTT |
| 30/06/0830 June 2008 | Director Appointed Michael John Holt Logged Form |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ROBERT WILLIAM ELLIOT |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN HOLT |
| 16/06/0816 June 2008 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MARK RUSSELL ALLEN |
| 12/06/0812 June 2008 | SECRETARY RESIGNED ANNETTE JAMES |
| 12/06/0812 June 2008 | DIRECTOR RESIGNED TREVOR JAMES |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED KENNETH FRANCIS KOVAL |
| 06/06/086 June 2008 | AUDITOR'S RESIGNATION |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: 99 AMINGTON ROAD TYSELEY BIRMINGHAM B25 8EP |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/06/085 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | � SR 20000@1 12/04/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/12/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/12/98 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/12/97 |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: C/O THE GRAHAM FULFORD P/SHIP 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/965 December 1996 | Incorporation |
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