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NOBLE EXPRESS LIMITED

Company number 06808782

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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)
03 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 2 January 2020
20 Feb 2019 LIQ06 Resignation of a liquidator
22 Jan 2019 600 Appointment of a voluntary liquidator
03 Jan 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
10 Sep 2018 AM10 Administrator's progress report
19 Apr 2018 AM03 Statement of administrator's proposal
19 Apr 2018 AM07 Result of meeting of creditors
04 Apr 2018 AM02 Statement of affairs with form AM02SOA
07 Feb 2018 AD01 Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 7 February 2018
30 Jan 2018 AM01 Appointment of an administrator
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AA Total exemption full accounts made up to 31 October 2016
08 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
02 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
19 May 2016 TM01 Termination of appointment of David Melvyn Wallwork as a director on 22 February 2016
19 May 2016 AP01 Appointment of Mrs Hannah Louise Southwell as a director on 22 February 2016
19 May 2016 AP01 Appointment of Mr Andrew Southwell as a director on 22 February 2016
12 Feb 2016 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
  • ANNOTATION Replacement This document replaces the AR01 registered on 05/06/2015 as it was not properly delivered.
28 Jan 2016 MR04 Satisfaction of charge 2 in full
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AD01 Registered office address changed from , the Copper Room the Deva Centre, Trinity Way, Manchester, M3 7BG to 81 Burton Road Derby Derbyshire DE1 1TJ on 8 July 2015
05 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 12/02/2016.