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NOBLE DENTON BOMEL LIMITED

Company number 01847150

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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)
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-04 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 50,000	View PDF Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
26 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	CH01	Director's details changed for Roland Louis Bridges on 1 August 2010	View PDF Director's details changed for Roland Louis Bridges on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
29 Sep 2009	288a	Director appointed mr stephen john monger	View PDF Director appointed mr stephen john monger - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288b	Appointment Terminated Director ian bonnon	View PDF Appointment Terminated Director ian bonnon - link opens in a new window - 1 page (1 page)
28 Sep 2009	288b	Appointment Terminated Director rajapillai ahilan	View PDF Appointment Terminated Director rajapillai ahilan - link opens in a new window - 1 page (1 page)
06 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2009	288b	Appointment Terminated Director raymond guy	View PDF Appointment Terminated Director raymond guy - link opens in a new window - 1 page (1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
20 Oct 2008	CERTNM	Company name changed bomel LIMITED\certificate issued on 20/10/08	View PDF Company name changed bomel LIMITED\certificate issued on 20/10/08 - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed raymond graham guy	View PDF Director appointed raymond graham guy - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	288c	Director's Change of Particulars / ian bonnon / 08/04/2004 / HouseName/Number was: , now: 25; Street was: 25 randall road, now: randall road; Occupation was: civil servant, now: civil engineer	View PDF Director's Change of Particulars / ian bonnon / 08/04/2004 / HouseName/Number was: , now: 25; Street was: 25 randall road, now: randall road; Occupation was: civil servant, now: civil engineer - link opens in a new window - 1 page (1 page)

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