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NAUTECH COMPOSITES LTD

Company number 10999802

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
21 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 8 March 2023	View PDF Liquidators' statement of receipts and payments to 8 March 2023 - link opens in a new window - 18 pages (18 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 8 March 2022	View PDF Liquidators' statement of receipts and payments to 8 March 2022 - link opens in a new window - 20 pages (20 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	View PDF Liquidators' statement of receipts and payments to 8 March 2021 - link opens in a new window - 26 pages (26 pages)
15 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 15 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 May 2020	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on 1 May 2020	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AD01	Registered office address changed from 2/ 3 Northshore Shipyard Itchenor Chichester PO20 7AY United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 21 April 2020	View PDF Registered office address changed from 2/ 3 Northshore Shipyard Itchenor Chichester PO20 7AY United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	View PDF Current accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-10 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NAUTECH COMPOSITES LTD

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