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NOFOTEC COMPANY LIMITED

Company number 01593721

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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)
04 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
04 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
07 Feb 2011 600 Appointment of a voluntary liquidator
07 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-28
07 Feb 2011 4.20 Statement of affairs with form 4.19
17 Jan 2011 AD01 Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 17 January 2011
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 100
30 Jul 2010 CH01 Director's details changed for Mr Dean Michael Bush on 1 October 2009
30 Jul 2010 CH01 Director's details changed for Bridget Mary Bush on 1 October 2009
07 Jul 2009 288b Appointment Terminated Director ingrid de hoogh
24 Jun 2009 363a Return made up to 08/06/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Jun 2008 288a Director appointed bridget bush
13 Jun 2008 363a Return made up to 08/06/08; full list of members
13 Jun 2008 288c Director's Change of Particulars / dean bush / 11/01/2008 / HouseName/Number was: , now: 2; Street was: 5 somersby road, now: aldene way; Area was: mapperley, now: woodborough; Post Code was: NG3 5QY, now: NG14 6ET; Country was: , now: united kingdom
13 Jun 2008 288c Secretary's Change of Particulars / bridget bush / 11/01/2008 / HouseName/Number was: , now: 2; Street was: 5 somersby road, now: aldene way; Area was: mapperley, now: woodborough; Post Code was: NG3 5QY, now: NG14 6ET; Country was: , now: united kingdom
09 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Sep 2007 403a Declaration of satisfaction of mortgage/charge
01 Sep 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 363a Return made up to 08/06/07; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: 87 talbot street nottingham NG1 5GN
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005