NOISIVAREC LIMITED
| Status | LIQUIDATION |
| Company No. | 03191734 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 1996 |
| Age | 28 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
NOISIVAREC LIMITED is an liquidation private limited company with number 03191734. It was incorporated 28 years, 20 days ago, on 29 April 1996. The company address is Unit 1-3 Hilltop Business Park Unit 1-3 Hilltop Business Park, Salisbury, SP3 4UF, Wiltshire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Dec 2023
Action Date: 29 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Dec 2022
Action Date: 29 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-29
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 17 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Dec 2021
Action Date: 29 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-09-29
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-11
Old address: Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA
New address: Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF
Documents
Resolution
Date: 26 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 26 Nov 2020
Category: Change-of-name
Type: CONNOT
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration progress report
Date: 05 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 30 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 30 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation administration notice deemed approval of proposals
Date: 06 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 28 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Address
Type: AD01
Old address: Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR
Change date: 2020-03-03
New address: Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA
Documents
Liquidation in administration appointment of administrator
Date: 02 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-03
Officer name: Timothy John Reynolds
Documents
Accounts amended with accounts type small
Date: 04 Jan 2020
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 29 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with updates
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Gazette filings brought up to date
Date: 04 May 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 02 May 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Dissolved compulsory strike off suspended
Date: 06 Apr 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Capital allotment shares
Date: 26 Mar 2019
Action Date: 21 Mar 2019
Category: Capital
Type: SH01
Capital : 10,942,354.4 GBP
Date: 2019-03-21
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-06
Officer name: Nigel Samuel Brooks
Documents
Capital allotment shares
Date: 03 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 10,569,854.4 GBP
Documents
Resolution
Date: 05 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 28 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 29 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-29
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Samuel Brooks
Appointment date: 2018-04-30
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 19 Feb 2018
Category: Capital
Type: SH01
Capital : 10,569,854.40 GBP
Date: 2018-02-19
Documents
Accounts with accounts type small
Date: 31 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-29
Capital : 9,309,257.00 GBP
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stewart Ross Jones
Termination date: 2017-06-28
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Mortgage charge whole release with charge number
Date: 26 Apr 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 031917340005
Documents
Mortgage satisfy charge full
Date: 26 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031917340004
Documents
Mortgage satisfy charge full
Date: 26 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 26 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-30
Charge number: 031917340007
Documents
Capital allotment shares
Date: 15 Feb 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH01
Capital : 9,309,257.00 GBP
Date: 2017-02-08
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-04
Officer name: Mr Andrew Stewart Ross Jones
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2016
Action Date: 04 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031917340006
Charge creation date: 2016-10-04
Documents
Accounts with accounts type small
Date: 18 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Simon Neate
Termination date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2016
Action Date: 14 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-14
Charge number: 031917340005
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Floyd R Pothoven
Termination date: 2016-02-23
Documents
Capital allotment shares
Date: 13 Jan 2016
Action Date: 14 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-14
Capital : 9,271,757 GBP
Documents
Capital allotment shares
Date: 25 Nov 2015
Action Date: 11 Nov 2015
Category: Capital
Type: SH01
Capital : 9,253,007.00 GBP
Date: 2015-11-11
Documents
Change account reference date company current extended
Date: 08 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Capital allotment shares
Date: 26 May 2015
Action Date: 28 Apr 2015
Category: Capital
Type: SH01
Capital : 9,243,079.50 GBP
Date: 2015-04-28
Documents
Capital allotment shares
Date: 20 Apr 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Capital : 8,976,412.85 GBP
Date: 2015-04-02
Documents
Accounts with accounts type group
Date: 14 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital allotment shares
Date: 17 Nov 2014
Action Date: 05 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-05
Capital : 8,962,537.85 GBP
Documents
Appoint person director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adel Saudi
Documents
Appoint person director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdulelah Abdu Mukred Ali
Documents
Termination director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Rogers-Coltman
Documents
Termination director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rhoderick Swire
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 29 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-29
Documents
Mortgage create with deed with charge number
Date: 01 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031917340004
Documents
Capital allotment shares
Date: 15 Apr 2014
Action Date: 07 Apr 2014
Category: Capital
Type: SH01
Capital : 8,951,704.55 GBP
Date: 2014-04-07
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Barker
Documents
Capital allotment shares
Date: 25 Mar 2014
Action Date: 17 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-17
Capital : 8,946,732.90 GBP
Documents
Capital allotment shares
Date: 11 Mar 2014
Action Date: 06 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-06
Capital : 8,874,232.90 GBP
Documents
Accounts with accounts type group
Date: 24 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Capital allotment shares
Date: 05 Feb 2014
Action Date: 29 Jan 2014
Category: Capital
Type: SH01
Capital : 8,871,732.80 GBP
Date: 2014-01-29
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Guy Rogers-Coltman
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Scruby Barker
Documents
Capital allotment shares
Date: 24 Jan 2014
Action Date: 21 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-21
Capital : 8,862,299.55 GBP
Documents
Capital allotment shares
Date: 07 Jan 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Capital : 8,776,416.20 GBP
Date: 2013-12-17
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 22 Nov 2013
Category: Capital
Type: SH01
Capital : 8,740,000.25 GBP
Date: 2013-11-22
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 25 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-25
Capital : 8,584,367.15 GBP
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rhoderick Martin Swire
Documents
Capital allotment shares
Date: 22 Jul 2013
Action Date: 10 Jul 2013
Category: Capital
Type: SH01
Capital : 8,582,567.15 GBP
Date: 2013-07-10
Documents
Termination director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Faberij De Jonge
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2013
Action Date: 29 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-29
Documents
Capital allotment shares
Date: 15 May 2013
Action Date: 16 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-16
Capital : 8,579,510.50 GBP
Documents
Accounts with accounts type group
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital allotment shares
Date: 08 Mar 2013
Action Date: 26 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-26
Capital : 850.14960 GBP
Documents
Capital allotment shares
Date: 21 Jan 2013
Action Date: 15 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-15
Capital : 8,576,510.50 GBP
Documents
Capital allotment shares
Date: 21 Nov 2012
Action Date: 15 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-15
Capital : 8,535,777.30 GBP
Documents
Capital allotment shares
Date: 21 Nov 2012
Action Date: 25 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-25
Capital : 8,525,777.30 GBP
Documents
Capital allotment shares
Date: 21 Nov 2012
Action Date: 25 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-25
Capital : 825,777.30 GBP
Documents
Termination director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Williams
Documents
Resolution
Date: 13 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 07 Sep 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jan Peter Faberij De Jonge
Change date: 2012-05-01
Documents
Capital allotment shares
Date: 09 Aug 2012
Action Date: 02 Aug 2012
Category: Capital
Type: SH01
Capital : 8,498,949.60 GBP
Date: 2012-08-02
Documents
Capital allotment shares
Date: 17 Jul 2012
Action Date: 02 Jul 2012
Category: Capital
Type: SH01
Capital : 8,487,249.60 GBP
Date: 2012-07-02
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2012
Action Date: 29 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-29
Documents
Capital allotment shares
Date: 22 May 2012
Action Date: 02 Apr 2012
Category: Capital
Type: SH01
Capital : 8,481,624.60 GBP
Date: 2012-04-02
Documents
Capital allotment shares
Date: 11 Apr 2012
Action Date: 27 Jan 2012
Category: Capital
Type: SH01
Capital : 8,424,849.60 GBP
Date: 2012-01-27
Documents
Capital allotment shares
Date: 11 Apr 2012
Action Date: 19 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-19
Capital : 8,477,249.60 GBP
Documents
Capital allotment shares
Date: 11 Apr 2012
Action Date: 19 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-19
Capital : 8,365,974.60 GBP
Documents
Accounts with accounts type small
Date: 03 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Capital allotment shares
Date: 04 Aug 2011
Action Date: 24 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-24
Capital : 8,355,352.05 GBP
Documents
Capital allotment shares
Date: 04 Aug 2011
Action Date: 21 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-21
Capital : 8,350,352.05 GBP
Documents
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