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NOBEL ELECTRONICS LIMITED

Company number 02371471

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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)
17 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 May 2020	LIQ03	Liquidators' statement of receipts and payments to 12 March 2020	View PDF Liquidators' statement of receipts and payments to 12 March 2020 - link opens in a new window - 12 pages (12 pages)
22 Jan 2020	AD01	Registered office address changed from Mha Macintyre House Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from Mha Macintyre House Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 12 March 2019	View PDF Liquidators' statement of receipts and payments to 12 March 2019 - link opens in a new window - 12 pages (12 pages)
28 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	AD01	Registered office address changed from Greytown House 221/227 High Street Orpington Kent BR6 0NZ to Mha Macintyre House Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 March 2018	View PDF Registered office address changed from Greytown House 221/227 High Street Orpington Kent BR6 0NZ to Mha Macintyre House Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-13 - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	CH01	Director's details changed for Nicholas Philip Noakes on 2 November 2017	View PDF Director's details changed for Nicholas Philip Noakes on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC04	Change of details for Nicholas Philip Noakes as a person with significant control on 2 November 2017	View PDF Change of details for Nicholas Philip Noakes as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC04	Change of details for Nicholas Philip Noakes as a person with significant control on 6 April 2016	View PDF Change of details for Nicholas Philip Noakes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 40,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 40,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 40,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)

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