| Name: |
PHILIP NOBLE INSTALLATIONS LIMITED
PHILIP NOBLE INSTALLATIONS LTD |
| Address: | 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AZ |
| Incorporation Date: | 2006-04-18 |
| date | name | form type |
| 2022-09-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-06-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2021 FROMC/O KEELINGS, BROAD HOUSETHE BROADWAYOLD HATFIELDHERTFORDSHIREAL9 5BG | AD01 |
| 2021-04-29 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-30 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | CS01 |
| 2021-09-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-09-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-09-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-06-30 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | CS01 |
| 2020-01-26 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2019-01-28 | 30/04/18 UNAUDITED ABRIDGED | AA |
| 2019-05-09 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | CS01 |
| 2018-01-30 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | CS01 |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | CS01 |
| 2017-01-29 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-16 | 18/04/16 FULL LIST | AR01 |
| 2016-01-30 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-24 | 18/04/15 FULL LIST | AR01 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | 18/04/14 FULL LIST | AR01 |
| 2013-01-28 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | APPOINTMENT TERMINATED, SECRETARY ELAINE NOBLE | TM02 |
| 2013-05-13 | 18/04/13 FULL LIST | AR01 |
| 2012-05-24 | 18/04/12 FULL LIST | AR01 |
| 2012-01-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOBLE / 18/04/2011 | CH01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | 18/04/11 FULL LIST | AR01 |
| 2010-05-13 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE NOBLE / 18/04/2010 | CH03 |
| 2010-05-13 | 18/04/10 FULL LIST | AR01 |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOBLE / 18/04/2010 | CH01 |
| 2010-01-31 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-27 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-18 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-05-30 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM:BROAD HOUSE, THE BROADWAYOLD HATFIELDHERTSAL9 5BG | 287 |
| 2006-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-23 02:19:20