NOBLE M&E SERVICES LIMITED

Company number 03504334

Date	Type	Description	View / Download
11 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 9 January 2024	(17 pages)
17 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 9 January 2023	(16 pages)
15 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 9 January 2022	(17 pages)
20 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 January 2021	(36 pages)
11 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 9 January 2020	(18 pages)
06 Feb 2019	AD01	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 6 February 2019	(1 page)
28 Jan 2019	LIQ02	Statement of affairs	(9 pages)
28 Jan 2019	600	Appointment of a voluntary liquidator	(2 pages)
28 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-10	(1 page)
08 Nov 2018	AD01	Registered office address changed from Elstree Aviation Centre Hogg Lane Borehamwood Hertfordshire WD6 3AR England to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 8 November 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages)
10 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2	(3 pages)
26 Feb 2016	AD01	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to Elstree Aviation Centre Hogg Lane Borehamwood Hertfordshire WD6 3AR on 26 February 2016	(1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
12 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2	(3 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
25 Jul 2014	AP03	Appointment of Mrs Sarah Anne Rogerson as a secretary on 5 February 2014	(2 pages)
25 Jul 2014	TM02	Termination of appointment of Rosemary Hinde as a secretary on 5 February 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(3 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
15 Nov 2013	TM01	Termination of appointment of Stephen Hinde as a director	(1 page)
21 Oct 2013	CERTNM	Company name changed euro electrical company LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-14	(5 pages)