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BERNARD NOAKES INTERNATIONAL LIMITED

Company number 04967119

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
06 Jan 2010 CH01 Director's details changed for Bernard Noakes on 3 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 03/11/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2007 363a Return made up to 03/11/07; full list of members
17 Nov 2006 363a Return made up to 03/11/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 03/11/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 03/11/04; full list of members
23 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
08 Mar 2004 88(2)R Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288a New director appointed
19 Jan 2004 287 Registered office changed on 19/01/04 from: marquess court 69 southampton row london WC1B 4ET
19 Jan 2004 288b Secretary resigned
19 Jan 2004 288b Director resigned
18 Nov 2003 NEWINC Incorporation