NANOCOOL LIMITED

Company number 04132017

Date	Type	Description	View / Download
15 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2012	4.70	Declaration of solvency	(4 pages)
07 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31	(1 page)
01 Oct 2012	AP01	Appointment of Mrs Sally Anne Barker as a director on 29 June 2012	(2 pages)
30 Sep 2012	TM01	Termination of appointment of Stephen Paul Hovington as a director on 29 June 2012	(1 page)
30 Sep 2012	AP01	Appointment of Mr Paul Andrew Bailey as a director on 29 June 2012	(2 pages)
30 Sep 2012	TM01	Termination of appointment of Thomas David Heys as a director on 29 June 2012	(1 page)
30 Sep 2012	TM02	Termination of appointment of Victoria Sykes as a secretary on 29 June 2012	(1 page)
30 Sep 2012	AP03	Appointment of Mr Paul Andrew Bailey as a secretary on 29 June 2012	(1 page)
04 Sep 2012	AD01	Registered office address changed from Sca Packaging Ltd Faverdale Industrial Estate Darlington Durham DL3 0PE on 4 September 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 2	(5 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
30 Dec 2010	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Feb 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(14 pages)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 May 2009	288b	Appointment Terminated Secretary melanie eyles	(1 page)
11 May 2009	288b	Appointment Terminated Director stephen houington	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from finance shared service centre faverdale faverdale industrial estate darlington county durham DL3 0PE	(1 page)
07 May 2009	288a	Secretary appointed victoria sykes	(1 page)
07 May 2009	288a	Director appointed thomas david heys	(3 pages)
05 Mar 2009	363a	Return made up to 28/12/08; no change of members	(10 pages)
30 Dec 2008	AA	Accounts made up to 31 December 2007	(1 page)