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NOCTIUM LIMITED
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NOCTIUM LIMITED: Filings

    • Overview

    Company NameNOCTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04383546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOCTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Dec 23, 2010

    		16 pages2.35B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jun 24, 2010

    		18 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Appointment of Mr Andrew Maxwell Campbell as a director

    		2 pagesAP01

    Termination of appointment of Jane Holbrook as a director

    		1 pagesTM01

    Appointment of Mr James David Sherrington as a secretary

    		1 pagesAP03

    Termination of appointment of Jane Holbrook as a secretary

    		1 pagesTM02

    Administrator's progress report to Dec 24, 2009

    		14 pages2.24B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Statement of administrator's proposal

    		18 pages2.17B

    legacy

    		1 pages287

    Appointment of an administrator

    		1 pages2.12B

    Certificate of change of name

    Company name changed novus leisure LIMITED\certificate issued on 23/06/09
    		3 pagesCERTNM

    legacy

    		3 pages363a
    Annotations
    DateAnnotation
    Jan 11, 2022Other The address of any individual marked # was replaced or partially redacted on 11/01/2022 under section 1088 of the Companies Act 2006.

    legacy

    		1 pages225

    Full accounts made up to Dec 31, 2007

    		17 pagesAA

    legacy

    		3 pages363a
    Annotations
    DateAnnotation
    Jan 11, 2022Other The address of any individual marked # was replaced or partially redacted on 11/01/2022 under section 1088 of the Companies Act 2006.

    Full accounts made up to Dec 31, 2006

    		17 pagesAA

    legacy

    		11 pages395

    legacy

    		2 pages363a
    Annotations
    DateAnnotation
    Jan 12, 2022Other e address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006.

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Group of companies' accounts made up to Dec 31, 2005

    		24 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0