Having been setup in 1989, Nobel Electronics Ltd has its registered office in London, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the organisation. The companies directors are 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 |