Nobel Electronics Ltd was founded on 12 April 1989 and has its registered office in London, it's status is listed as "Liquidation". Nobel Electronics Ltd has 3 directors listed as Noakes, Nicholas Philip, Belcher, Paul Christopher, Noakes, Reginald Arthur Vincent.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOAKES, Nicholas Philip | 30 April 1997 | - | 1 |
| BELCHER, Paul Christopher | N/A | 31 December 1998 | 1 |
| NOAKES, Reginald Arthur Vincent | N/A | 30 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 January 2020 | |
| LIQ03 - N/A | 25 May 2019 | |
| NDISC - N/A | 28 March 2018 | |
| AD01 - Change of registered office address | 28 March 2018 | |
| RESOLUTIONS - N/A | 22 March 2018 | |
| LIQ02 - N/A | 22 March 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 March 2018 | |
| CS01 - N/A | 06 November 2017 | |
| CH01 - Change of particulars for director | 02 November 2017 | |
| PSC04 - N/A | 02 November 2017 | |
| PSC04 - N/A | 11 September 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 20 November 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| TM02 - Termination of appointment of secretary | 15 April 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH03 - Change of particulars for secretary | 18 December 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| RESOLUTIONS - N/A | 05 April 2008 | |
| 169 - Return by a company purchasing its own shares | 05 April 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 09 November 2006 | |
| 363a - Annual Return | 04 November 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363a - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363a - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363a - Annual Return | 12 November 2002 | |
| 363(353) - N/A | 12 November 2002 | |
| AAMD - Amended Accounts | 05 August 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363a - Annual Return | 07 November 2001 | |
| 363a - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 13 October 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363a - Annual Return | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 363a - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 05 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| MEM/ARTS - N/A | 09 June 1997 | |
| MEM/ARTS - N/A | 27 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 18 October 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| RESOLUTIONS - N/A | 09 November 1993 | |
| RESOLUTIONS - N/A | 09 November 1993 | |
| RESOLUTIONS - N/A | 09 November 1993 | |
| 363s - Annual Return | 09 November 1993 | |
| AA - Annual Accounts | 24 September 1993 | |
| 363s - Annual Return | 16 November 1992 | |
| AA - Annual Accounts | 16 September 1992 | |
| 363b - Annual Return | 21 November 1991 | |
| AA - Annual Accounts | 31 October 1991 | |
| AA - Annual Accounts | 05 December 1990 | |
| 363 - Annual Return | 05 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 May 1989 | |
| CERTNM - Change of name certificate | 22 May 1989 | |
| CERTNM - Change of name certificate | 22 May 1989 | |
| 288 - N/A | 19 April 1989 | |
| NEWINC - New incorporation documents | 12 April 1989 |
