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NOISIVAREC LIMITED

Company number 03191734

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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 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
13 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
17 Dec 2021 600 Appointment of a voluntary liquidator
17 Dec 2021 LIQ10 Removal of liquidator by court order
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
11 Feb 2021 AD01 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 11 February 2021
26 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-19
26 Nov 2020 CONNOT Change of name notice
21 Oct 2020 600 Appointment of a voluntary liquidator
05 Oct 2020 AM10 Administrator's progress report
30 Sep 2020 AM10 Administrator's progress report
30 Sep 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
06 May 2020 AM06 Notice of deemed approval of proposals
28 Apr 2020 AM03 Statement of administrator's proposal
03 Mar 2020 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 3 March 2020
02 Mar 2020 AM01 Appointment of an administrator
15 Jan 2020 TM01 Termination of appointment of Timothy John Reynolds as a director on 3 January 2020
04 Jan 2020 AAMD Amended accounts for a small company made up to 31 December 2017
29 Nov 2019 MR04 Satisfaction of charge 3 in full
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
03 Jun 2019 CS01 Confirmation statement made on 29 April 2019 with updates
04 May 2019 DISS40 Compulsory strike-off action has been discontinued
02 May 2019 AA Accounts for a small company made up to 31 December 2017
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 10,942,354.4