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NOMIQUE LIMITED

Company number 04440853

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
13 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
22 Jan 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Sep 2009 2.23B Result of meeting of creditors
18 Aug 2009 2.17B Statement of administrator's proposal
01 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jun 2009 2.12B Appointment of an administrator
26 Jun 2009 287 Registered office changed on 26/06/2009 from unit a halesfield 14 telford shropshire TF7 4QR
14 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Oct 2008 88(2) Ad 03/10/08 gbp si 349000@1=349000 gbp ic 1004/350004
22 Oct 2008 123 Nc inc already adjusted 07/10/08
22 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2008 123 Nc inc already adjusted 03/10/08
16 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
09 Oct 2008 288a Director appointed vincent adriaan mario hartman
08 Jul 2008 363a Return made up to 16/05/08; full list of members
23 Aug 2007 363a Return made up to 16/05/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Sep 2006 288a New director appointed
08 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Aug 2006 288a New director appointed