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NANOFLAM LIMITED

Company number 06793019

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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)
27 Oct 2010 AD01 Registered office address changed from Pil Membranes Limited Estuary Road King's Lynn Norfolk PE30 2HS United Kingdom on 27 October 2010
13 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Aug 2010 AD01 Registered office address changed from Unit 3 Longfields Court Wharncliffe Business Park Carlton Barnsley S71 3GN United Kingdom on 10 August 2010
10 Aug 2010 AP01 Appointment of Mr Max Austin Smith as a director
10 Aug 2010 AP01 Appointment of Mr Mark Littlewood as a director
09 Aug 2010 AP01 Appointment of Mr Mark William Hamilton as a director
09 Aug 2010 AP03 Appointment of Mr Mark William Hamilton as a secretary
09 Aug 2010 TM02 Termination of appointment of Max Smith as a secretary
09 Aug 2010 AA01 Previous accounting period extended from 31 January 2010 to 30 April 2010
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 May 2010 DISS40 Compulsory strike-off action has been discontinued
26 May 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from Unit 23 Longfields Court Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3GN Uk on 26 May 2010
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 NEWINC Incorporation