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NOBLEPACK LIMITED

Company number 02910981

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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)
05 Jun 2014 BONA Bona Vacantia disclaimer
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 June 2012
26 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 11 March 2012
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 11 September 2011
21 Jun 2011 4.33 Resignation of a liquidator
17 Jun 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
25 Mar 2010 4.20 Statement of affairs with form 4.19
25 Mar 2010 600 Appointment of a voluntary liquidator
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-12
09 Mar 2010 AD01 Registered office address changed from Saddlers Holt 86 High Street Chobham Woking Surrey GU24 8LZ on 9 March 2010
24 Apr 2009 363a Return made up to 21/03/09; full list of members
05 Aug 2008 363s Return made up to 21/03/08; no change of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from rushall tutts clump bradfield reading berkshire RG7 6JZ
06 Jun 2008 AA Accounts for a small company made up to 31 March 2007
07 May 2008 AA Total exemption small company accounts made up to 31 March 2006
24 Aug 2007 395 Particulars of mortgage/charge
24 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 May 2007 363s Return made up to 21/03/07; no change of members
28 Mar 2006 363s Return made up to 21/03/06; full list of members