NOBLEGEN LIMITED


Registered number: 05040438
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Name: NOBLEGEN LIMITED
NOBLEGEN LTD
Address: 5 PARKER COURT, ST OMERS ROAD, GATESHEAD, TYNE & WEAR, NE11 9EW
Incorporation Date: 2004-02-11

Company status: Dissolved


Company Documents

date name form type
2017-05-02 FIRST GAZETTE GAZ1
2017-07-18 STRUCK OFF AND DISSOLVED GAZ2
2016-05-01 11/02/16 FULL LIST AR01
2016-06-03 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-12 11/02/15 FULL LIST AR01
2015-06-10 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-12 APPOINTMENT TERMINATED, SECRETARY JAMIE BRADLEY TM02
2014-01-15 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRADLEY / 01/03/2012 CH01
2014-01-18 DISS40 (DISS40(SOAD)) DISS40
2014-06-17 11/02/14 FULL LIST AR01
2014-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-01-15 SECRETARY'S CHANGE OF PARTICULARS / JAMIE BRADLEY / 01/03/2012 CH03
2014-01-15 11/02/13 FULL LIST AR01
2013-07-17 DISS40 (DISS40(SOAD)) DISS40
2013-06-11 FIRST GAZETTE GAZ1
2013-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-11-26 FIRST GAZETTE GAZ1
2012-05-11 11/02/12 FULL LIST AR01
2012-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-07-07 11/02/11 FULL LIST AR01
2011-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-05-26 31/12/09 FULL LIST AR01
2009-02-20 DISS40 (DISS40(SOAD)) DISS40
2009-02-03 FIRST GAZETTE GAZ1
2009-03-05 30/09/08 TOTAL EXEMPTION FULL AA
2009-02-19 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS 363a
2008-04-17 30/09/07 TOTAL EXEMPTION FULL AA
2007-03-29 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363s
2007-05-02 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 225
2006-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-28 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS 363s
2005-03-07 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS 363s
2004-02-23 REGISTERED OFFICE CHANGED ON 23/02/04 FROM:1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF 287
2004-02-23 DIRECTOR RESIGNED 288b
2004-03-02 AD 11/02/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-02-23 NEW SECRETARY APPOINTED 288a
2004-02-23 NEW DIRECTOR APPOINTED 288a
2004-02-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-23 SECRETARY RESIGNED 288b

Last update: 2021-10-22 13:42:49