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NOBLEMORAL LIMITED

Company number 04314149

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2016 DS01 Application to strike the company off the register
10 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
29 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
04 Jul 2014 AP01 Appointment of Mrs Sarah Lynn Hulme as a director
03 Jul 2014 TM01 Termination of appointment of Douglas Hulme as a director
31 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
23 Oct 2013 AD02 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jun 2013 AP01 Appointment of Mr. Douglas James Morley Hulme as a director
31 May 2013 AP04 Appointment of Woodford Services Limited as a secretary
31 May 2013 AP02 Appointment of Woodford Directors Limited as a director
31 May 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 31 May 2013
31 May 2013 TM02 Termination of appointment of Kingsley Secretaties Limited as a secretary
31 May 2013 TM01 Termination of appointment of Gary Shilling as a director
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
23 Oct 2012 CH04 Secretary's details changed for Kingsley Secretaties Limited on 11 September 2012
23 Oct 2012 AD03 Register(s) moved to registered inspection location
23 Oct 2012 AD02 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
28 Sep 2012 AD01 Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 28 September 2012