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NANOTECTURE LIMITED

Company number 04622794

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Oct 2013	AD01	Registered office address changed from C/O Avonglen Limited 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP England on 2 October 2013	View PDF Registered office address changed from C/O Avonglen Limited 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP England on 2 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-27 - link opens in a new window - 2 pages (2 pages)
14 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 12,413.43	View PDF Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 12,413.43 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 19 pages (19 pages)
19 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 May 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AD01	Registered office address changed from Epsilon House Southampton Science Park Southampton Hampshire SO16 7NS on 12 June 2012	View PDF Registered office address changed from Epsilon House Southampton Science Park Southampton Hampshire SO16 7NS on 12 June 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
23 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	TM01	Termination of appointment of Ip2Ipo Services Limited as a director	View PDF Termination of appointment of Ip2Ipo Services Limited as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
15 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH02	Director's details changed for Ip2Ipo Services Limited on 1 October 2009	View PDF Director's details changed for Ip2Ipo Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Prof Philip Nigel Bartlett on 1 October 2009	View PDF Director's details changed for Prof Philip Nigel Bartlett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
28 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
07 Jul 2008	288b	Appointment Terminated Director david winter	View PDF Appointment Terminated Director david winter - link opens in a new window - 1 page (1 page)

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