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NANOFLEX LIMITED

Company number 06488565

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2021
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 15 December 2020
31 Dec 2019 AD01 Registered office address changed from C/O Royce Peeling Green the Cooper Room Deva Centre Trinity Way Salford M3 7BG to Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 31 December 2019
30 Dec 2019 LIQ02 Statement of affairs
30 Dec 2019 600 Appointment of a voluntary liquidator
30 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-16
22 May 2019 AA Total exemption full accounts made up to 31 January 2019
04 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
26 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That for the purposes of section 175 of the companies act 2006 27/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 453,715
19 Oct 2017 SH08 Change of share class name or designation
26 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
07 Feb 2017 AD03 Register(s) moved to registered inspection location Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD
06 Feb 2017 AD02 Register inspection address has been changed to Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD
30 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 453,284
06 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 453,284
07 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
15 May 2014 AP01 Appointment of Dr John Philip Mason as a director