NOIR LUXURY LIMITED

Company number 06729480

Date	Type	Description	View / Download
26 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.68	Liquidators' statement of receipts and payments to 19 April 2012	(9 pages)
26 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
06 Sep 2011	4.68	Liquidators' statement of receipts and payments to 29 July 2011	(8 pages)
20 Aug 2010	AD01	Registered office address changed from Unit 2 City Link Industrial Estate Phoenix Way Bradford West Yorkshire BD4 8JP on 20 August 2010	(2 pages)
11 Aug 2010	4.20	Statement of affairs with form 4.19	(13 pages)
11 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30	(1 page)
12 Jul 2010	AD01	Registered office address changed from Unit 2 City Linkindustrial Estate Phoenix Way Dick Lane Bradford West Yorkshire BD4 8JP on 12 July 2010	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Anthony Bamber as a director	(1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 14.3 of arts not applt to sale of 50 ord shares by a bamber 11/02/2010	(2 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 55,125	(6 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Dec 2009	TM01	Termination of appointment of Jane Hunt as a director	(1 page)
18 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
18 Nov 2009	CH01	Director's details changed for Anthony Greg Bamber on 1 October 2009	(2 pages)
06 Oct 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from innovation forum frederick road manchester M6 6FP england	(1 page)
04 Aug 2009	288a	Director appointed ian whitfield	(2 pages)
04 Aug 2009	288a	Director appointed peter main	(2 pages)
04 Aug 2009	88(2)	Ad 27/07/09 gbp si 25000@1=25000 gbp ic 100/25100	(2 pages)
04 Aug 2009	123	Nc inc already adjusted 27/07/09	(1 page)
04 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(33 pages)
29 Apr 2009	288a	Director appointed anthony greg bamber	(2 pages)
29 Apr 2009	288b	Appointment Terminated Director anthony bambez	(1 page)