| Name: |
NOBLE ENTERPRISES LIMITED
NOBLE ENTERPRISES LTD |
| Address: | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD |
| Incorporation Date: | 2003-06-18 |
| date | name | form type |
| 2019-01-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-29 | 30/06/17 UNAUDITED ABRIDGED | AA |
| 2018-03-21 | PREVEXT FROM 24/06/2017 TO 30/06/2017 | AA01 |
| 2018-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | CS01 |
| 2017-03-21 | PREVSHO FROM 26/06/2016 TO 25/06/2016 | AA01 |
| 2017-06-20 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
| 2017-06-20 | PREVSHO FROM 25/06/2016 TO 24/06/2016 | AA01 |
| 2017-09-20 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-20 | 18/06/16 FULL LIST | AR01 |
| 2016-03-24 | PREVSHO FROM 27/06/2015 TO 26/06/2015 | AA01 |
| 2016-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM19-20 BOURNE COURT SOUTHEND ROADWOODFORD GREENESSEXIG8 8HD | AD01 |
| 2016-06-24 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AVIRAM / 15/02/2016 | CH01 |
| 2016-06-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY JOANNA AVIRAM / 15/02/2016 | CH03 |
| 2015-06-22 | 18/06/15 FULL LIST | AR01 |
| 2015-03-27 | PREVSHO FROM 28/06/2014 TO 27/06/2014 | AA01 |
| 2015-06-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | 18/06/14 FULL LIST | AR01 |
| 2013-08-28 | 28/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AVIRAM / 01/06/2013 | CH01 |
| 2013-06-25 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY JOANNA AVIRAM / 11/06/2013 | CH03 |
| 2013-06-27 | PREVSHO FROM 29/06/2012 TO 28/06/2012 | AA01 |
| 2013-03-27 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | AA01 |
| 2013-07-12 | 18/06/13 FULL LIST | AR01 |
| 2012-07-06 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2012-06-27 | 18/06/12 FULL LIST | AR01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-21 | 18/06/11 FULL LIST | AR01 |
| 2010-06-18 | 18/06/10 FULL LIST | AR01 |
| 2010-10-21 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-16 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-02 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM1 MEWS HOUSEPRINCES LANEMUSWELL HILLLONDONN10 3LU | 287 |
| 2009-04-03 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-12-27 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-09-11 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-11 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-02 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-28 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-03 | DIRECTOR RESIGNED | 288b |
| 2003-07-03 | SECRETARY RESIGNED | 288b |
| 2003-07-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-07-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-03 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
| 2003-07-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-06 01:26:54