| 15 Aug 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 May 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 25 Jan 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 31 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 22 Dec 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 20 Dec 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 20 Dec 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 20 Dec 2017 |
resolution |
Resolution
|
1 |
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|
| 06 Sep 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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| 06 Sep 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 25 Jul 2017 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 13 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 11 Jan 2017 |
officers |
Termination of appointment of director (Malcolm Stuart Swift)
|
1 |
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|
| 11 Jan 2017 |
officers |
Appointment of director (Mr Laird Everett Creighton)
|
2 |
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|
| 10 Jan 2017 |
officers |
Appointment of director (Mr Christopher Jinks)
|
2 |
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|
| 10 Jan 2017 |
officers |
Termination of appointment of director (Charles Noble)
|
1 |
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|
| 10 Jan 2017 |
officers |
Termination of appointment of secretary (Charles Noble)
|
1 |
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|
| 19 Sep 2016 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 15 Jun 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 13 Apr 2015 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 29 Oct 2014 |
officers |
Termination of appointment of director (Michael Raymond Smith)
|
1 |
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|
| 29 Oct 2014 |
officers |
Termination of appointment of secretary (Michael Smith)
|
1 |
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|
| 29 Oct 2014 |
officers |
Appointment of secretary (Charles Noble)
|
2 |
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Total credits: 0
|
| 29 Oct 2014 |
officers |
Appointment of director (Charles Noble)
|
2 |
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Total credits: 0
|
| 18 Jun 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 10 Jun 2014 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2013 |
officers |
Change of particulars for director (Mr Malcolm Stuart Swift)
|
2 |
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Total credits: 0
|
| 21 Jun 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 04 Apr 2013 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 27 Jun 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 26 Jun 2012 |
officers |
Change of particulars for director (Mr Michael Smith)
|
2 |
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Total credits: 0
|
| 25 Apr 2012 |
officers |
Appointment of secretary (Mr Michael Smith)
|
1 |
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|
| 24 Apr 2012 |
officers |
Appointment of director (Mr Michael Smith)
|
2 |
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|
| 24 Apr 2012 |
officers |
Termination of appointment of director (Darren Steele)
|
1 |
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|
| 24 Apr 2012 |
officers |
Termination of appointment of secretary (Darren Steele)
|
1 |
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Total credits: 0
|
| 10 Apr 2012 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2011 |
officers |
Change of particulars for director (Mr Darren Anthony Steele)
|
2 |
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Total credits: 0
|
| 23 Jun 2011 |
officers |
Change of particulars for secretary (Mr Darren Anthony Steele)
|
2 |
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Total credits: 0
|
| 30 Jun 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 29 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2010 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 16 Jan 2010 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 05 Jan 2010 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
| 03 Jul 2009 |
annual-return |
Return made up to 25/06/09; full list of members
|
3 |
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|
| 03 Jul 2009 |
officers |
Director and secretary's change of particulars / darren steele / 01/11/2008
|
1 |
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|
| 08 Jan 2009 |
officers |
Appointment terminated director lawrence kurzius
|
1 |
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|
| 08 Jan 2009 |
officers |
Director appointed mr malcolm stuart swift
|
2 |
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|
| 06 Aug 2008 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
annual-return |
Return made up to 25/06/08; full list of members
|
3 |
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Total credits: 0
|
| 02 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 02 Nov 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2007 |
annual-return |
Return made up to 25/06/07; full list of members
|
2 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2006 |
annual-return |
Return made up to 25/06/06; full list of members
|
2 |
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Total credits: 0
|
| 08 Jun 2006 |
accounts |
Accounting reference date extended from 27/11/06 to 30/11/06
|
1 |
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|
| 26 May 2006 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2005 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 03 Oct 2005 |
accounts |
Delivery ext'd 3 mth 27/11/04
|
2 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 11 Jul 2005 |
annual-return |
Return made up to 25/06/05; full list of members
|
3 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2005 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2005 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 29 Apr 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2005 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 07 Feb 2005 |
officers |
Director resigned
|
1 |
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|
| 01 Oct 2004 |
accounts |
Delivery ext'd 3 mth 27/11/03
|
1 |
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Total credits: 0
|
| 15 Jul 2004 |
annual-return |
Return made up to 25/06/04; full list of members
|
7 |
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Total credits: 0
|
| 13 Feb 2004 |
officers |
New director appointed
|
1 |
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Total credits: 0
|
| 24 Dec 2003 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 01 Oct 2003 |
accounts |
Delivery ext'd 3 mth 27/11/02
|
1 |
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Total credits: 0
|
| 25 Jun 2003 |
annual-return |
Return made up to 25/06/03; full list of members
|
7 |
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Total credits: 0
|
| 09 May 2003 |
officers |
Secretary resigned
|
1 |
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|
| 09 May 2003 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 20 Sep 2002 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2002 |
annual-return |
Return made up to 25/06/02; full list of members
|
6 |
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Total credits: 0
|
| 24 Dec 2001 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2001 |
accounts |
Delivery ext'd 3 mth 27/11/00
|
2 |
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Total credits: 0
|
| 10 Jul 2001 |
annual-return |
Return made up to 25/06/01; full list of members
|
5 |
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Total credits: 0
|
| 27 Sep 2000 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2000 |
annual-return |
Return made up to 25/06/00; full list of members
|
5 |
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|
| 24 Feb 2000 |
officers |
Secretary's particulars changed
|
1 |
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|
| 30 Dec 1999 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 1999 |
accounts |
Delivery ext'd 3 mth 28/11/98
|
1 |
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Total credits: 0
|
| 01 Jul 1999 |
annual-return |
Return made up to 25/06/99; full list of members
|
7 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 19 Mar 1999 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 1999 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 1999 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 1998 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 1998 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "NOEL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|