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NOISCO 2009 LIMITED

Learn more about NOISCO 2009 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 13 THE CROWN BUSINESS PARK, STATION ROAD, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NQ

NOISCO 2009 LIMITED on the map

Company type: Private Limited Company
Company number: 00984200
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.09
dissolution date: 2011.10.18
last member list: 2010.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.06
Form type: LATEST SOC
Document description: 06/09/10 STATEMENT OF CAPITAL;GBP 400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.12
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COMPANY NAME CHANGED NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED(THE), CERTIFICATE ISSUED ON 16/02/09
Form type: CERTNM
Date: 2009.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
Form type: 225
Date: 2001.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/06/00
Form type: SRES07
Date: 2000.07.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.06
Order cannot be placed (digitalisation not planned)
RE FIN AGG 23/06/00
Form type: SRES13
Date: 2000.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
Form type: 225
Date: 2000.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.08
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ALTERARTICLES02/02/00
Form type: WRES01
Date: 2000.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, THORNES MILL, DENBY DALE ROAD, WAKEFIELD, WF2 7AZ
Form type: 287
Date: 1999.10.28
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ADOPT MEM AND ARTS 15/10/99
Form type: SRES01
Date: 1999.10.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04

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Company directors and board members:

PAUL DAVID PICKUP (dissolve)
Secretary, 2002.10.18 - 2011.10.18
4 WINDERMERE CLOSE GAMSTON , NOTTINGHAM
NG2 6PQ, NOTTINGHAMSHIRE
GLYNNE BALSHAW JONES (dissolve)
Director, 2000.03.13 - 2011.10.18
FERN BANK BARN ALKINGTON , WHITCHURCH
SY13 3NX, SHROPSHIRE
JOHN ROBERTS (dissolve)
Director, 2000.03.13 - 2011.10.18
10 OWEN ROAD RAINHILL , PRESCOT
L35 0PJ, MERSEYSIDE
GREGORY IAN BLOOD (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.10.15 - 2000.03.13
8 EASBY CLOSE , LOUGHBOROUGH
LE11 4BZ, LEICESTERSHIRE
PHILIP HOBBS (dissolve)
Secretary, COMPANY SECRETARY, 2000.03.13 - 2002.10.18
2 CROWNSMEAD , NORTHAMPTON
NN4 9XP, NORTHAMPTONSHIRE
PETER HODGSON (dissolve)
Secretary, 1991.08.29 - 1997.02.24
ORCHARD HOUSE CHAPEL LANE OSGATHORPE , LOUGHBOROUGH
LE12 9SX, LEICESTERSHIRE
STEPHEN ALAN THORNTON (dissolve)
Secretary, F.D., 1997.02.24 - 1999.10.15
165A HALIFAX ROAD , BRIGHOUSE
HD6 2EQ, WEST YORKSHIRE
GREGORY IAN BLOOD (dissolve)
Director, FINANCIAL DIRECTOR, 1999.10.15 - 2000.03.13
8 EASBY CLOSE , LOUGHBOROUGH
LE11 4BZ, LEICESTERSHIRE
ALAN JOHN FRANKS (dissolve)
Director, TECHNICAL DIRECTOR, 1999.10.15 - 2000.03.13
WILLOWDENE HIGH COMMON, NORTH LOPHAM , DISS
IP22 2HS, NORFOLK
PHILIP HOBBS (dissolve)
Director, COMPANY SECRETARY, 2000.09.04 - 2000.09.04
2 CROWNSMEAD , NORTHAMPTON
NN4 9XP, NORTHAMPTONSHIRE
JOHN ANTHONY LEES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 1999.10.15
LOWERWATER JOHN WOOLFE COURT NORTHWICK PARK BLOCKLEY , MORETON IN MARSH
GL56 9RF, GLOUCESTERSHIRE
JOHN ANTHONY PROFIT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 2000.03.13
MANDERVILLE 222 BURTON ROAD , MELTON MOWBRAY
LE13 1DN, LEICESTERSHIRE

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Information about the Private Limited Company NOISCO 2009 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data