NOXIM 1 LIMITED

Company number 05508132

Date	Type	Description	View / Download
10 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2011	4.68	Liquidators' statement of receipts and payments to 7 June 2011	(6 pages)
10 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 7 March 2011	(5 pages)
05 May 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2010	(8 pages)
23 Apr 2010	1.4	Notice of completion of voluntary arrangement	(7 pages)
16 Mar 2010	4.20	Statement of affairs with form 4.19	(8 pages)
16 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-08	(1 page)
26 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-19	(2 pages)
26 Feb 2010	CONNOT	Change of name notice	(2 pages)
23 Feb 2010	AD01	Registered office address changed from 9 Woodhill Road Portishead North Somerset BS20 7EU on 23 February 2010	(2 pages)
23 Feb 2010	AD01	Registered office address changed from Abatec House, Oldmixon Crescent Weston-Super-Mare Somerset BS24 9AX on 23 February 2010	(2 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-09	(1 page)
17 Nov 2009	AA	Full accounts made up to 31 January 2009	(9 pages)
06 Oct 2009	AR01	Annual return made up to 14 July 2009 with full list of shareholders	(3 pages)
12 Jun 2009	288b	Appointment Terminated Director david rosenthal	(1 page)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 Mar 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(13 pages)
02 Dec 2008	AA	Full accounts made up to 31 January 2008	(11 pages)
06 Aug 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
06 Aug 2008	288c	Director's Change of Particulars / philip davies / 06/08/2008 / Title was: , now: mr; HouseName/Number was: , now: glebelands; Street was: glebelands, now: north end road; Area was: north end road, now:	(2 pages)
26 Nov 2007	AA	Accounts for a medium company made up to 31 January 2007	(9 pages)
15 Aug 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
19 Mar 2007	288a	New director appointed	(2 pages)