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NAUTECH COMPOSITES LTD

Company number 10999802

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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)
20 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 8 March 2023
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
15 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 15 February 2021
12 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 May 2020 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on 1 May 2020
21 Apr 2020 AD01 Registered office address changed from 2/ 3 Northshore Shipyard Itchenor Chichester PO20 7AY United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 21 April 2020
08 Apr 2020 600 Appointment of a voluntary liquidator
08 Apr 2020 LIQ02 Statement of affairs
08 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-09
14 Jan 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
10 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jun 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
29 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-10
06 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted