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NOBLEMAR PROPERTY INVESTMENT CO. LIMITED

Company number 00912646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2012 4.43 Notice of final account prior to dissolution
20 Dec 2007 287 Registered office changed on 20/12/07 from: centurion house 37 jewry street london EC3N 2ER
19 Dec 2007 4.31 Appointment of a liquidator
07 Mar 2007 COCOMP Order of court to wind up
25 Nov 2004 288b Director resigned
08 Sep 2004 AA Full accounts made up to 31 March 2004
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
15 May 2004 363s Return made up to 31/12/03; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
08 Jul 2003 AA Full accounts made up to 31 March 2002
16 Jun 2003 363s Return made up to 31/12/02; full list of members
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288a New secretary appointed
04 Dec 2002 287 Registered office changed on 04/12/02 from: 17 hanover square london W1S 1HU
27 Mar 2002 AA Full accounts made up to 31 March 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
11 Sep 2001 287 Registered office changed on 11/09/01 from: 1A national works bath road hounslow middlesex TW4 7EA
11 May 2001 288a New secretary appointed
01 May 2001 AA Full accounts made up to 31 March 2000