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NOBLEGRAND LIMITED

Company number 02588482

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 1995 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
06 Dec 1994 4.68 Liquidators' statement of receipts and payments
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01 Dec 1993 600 Appointment of a voluntary liquidator
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01 Dec 1993 4.48 Notice of Constitution of Liquidation Committee
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Request DocumentNotice of Constitution of Liquidation Committee
01 Dec 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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01 Dec 1993 4.20 Statement of affairs
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01 Dec 1993 287 Registered office changed on 01/12/93 from: 39 chobham road woking surrey GU21 1JD
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Request DocumentRegistered office changed on 01/12/93 from: 39 chobham road woking surrey GU21 1JD
01 Nov 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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15 Mar 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
15 Mar 1993 363s Return made up to 05/03/93; full list of members
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24 Sep 1992 288 Director resigned
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02 Sep 1992 288 New director appointed
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28 May 1992 288 New director appointed
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28 May 1992 288 New director appointed
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13 May 1992 363s Return made up to 05/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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22 Apr 1992 288 Secretary resigned;new secretary appointed
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22 Apr 1992 88(2)R Ad 02/03/92--------- £ si 300@1=300 £ ic 2/302
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Request DocumentAd 02/03/92--------- £ si 300@1=300 £ ic 2/302
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1991 288 Secretary resigned;new secretary appointed
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19 Apr 1991 287 Registered office changed on 19/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/04/91 from: 2 baches street london N1 6UB
05 Mar 1991 NEWINC Incorporation
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