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NOBLE'S INVESTMENTS LTD.

Company number 05849304

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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)
12 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2011 4.20 Statement of affairs with form 4.19
25 Feb 2011 600 Appointment of a voluntary liquidator
25 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-14
20 Jan 2011 AD01 Registered office address changed from 7 Yeldon Close Ryhope Sunderland SR2 0LU on 20 January 2011
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 100
20 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2009 363a Return made up to 16/06/09; full list of members
03 Sep 2009 288b Appointment Terminated Secretary jamie eustace
25 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
23 Sep 2008 363s Return made up to 16/06/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Apr 2008 287 Registered office changed on 09/04/2008 from 4100 park approach thorpe park leeds w yorks LS15 8GB
04 Feb 2008 287 Registered office changed on 04/02/08 from: 20-22 bridge end leeds west yorkshire LS1 4DJ
03 Aug 2007 363s Return made up to 16/06/07; full list of members
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288b Secretary resigned
20 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
05 Jul 2006 88(2)R Ad 16/06/06--------- £ si 99@1=99 £ ic 1/100
26 Jun 2006 288b Secretary resigned
16 Jun 2006 NEWINC Incorporation