| Date | Description |
|---|
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
delete address DENA NANO LTD BEEVOR STREET BARNSLEY ENGLAND S71 1HN |
| 2023-04-07 |
insert address FORTIS INSOLVENCY LIMITED 683-693 WILMSLOW ROAD MANCHESTER M20 6RE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
DENA NANO LTD BEEVOR STREET
BARNSLEY
S71 1HN
ENGLAND |
| 2023-03-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067811370001 |
| 2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067811370002 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN OLDROYD |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-08-26 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN HEY |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN SULAIMAN |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUMA SULAIMAN |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-23 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-07 |
update account_ref_day 23 => 31 |
| 2021-05-07 |
update account_ref_month 12 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-23 => 2021-12-31 |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-29 |
update statutory_documents PREVEXT FROM 23/12/2020 TO 31/03/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS LUMA SULAIMAN |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SULAIMAN |
| 2021-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEPHEN OLDROYD / 20/02/2021 |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-23 => 2019-12-23 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-23 => 2021-09-23 |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM AL-MALIKI |
| 2020-10-05 |
update statutory_documents 23/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-23 => 2020-12-23 |
| 2020-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM AL-MALIKI |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-23 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-18 => 2020-09-23 |
| 2019-12-03 |
update statutory_documents 23/12/18 UNAUDITED ABRIDGED |
| 2019-10-07 |
delete address KASTANDENE EAST PARK STREET MORLEY LEEDS WEST YORKSHIRE LS27 0JP |
| 2019-10-07 |
insert address DENA NANO LTD BEEVOR STREET BARNSLEY ENGLAND S71 1HN |
| 2019-10-07 |
update account_ref_day 24 => 23 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2019-12-18 |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM AL-MALIKI |
| 2019-09-18 |
update statutory_documents PREVSHO FROM 24/12/2018 TO 23/12/2018 |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
KASTANDENE EAST PARK STREET
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0JP |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN STEPHEN OLDROYD |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM AL-MALIKI |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-21 => 2019-09-24 |
| 2019-04-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 25 => 24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 25/12/2017 TO 24/12/2017 |
| 2018-10-07 |
update account_ref_day 26 => 25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-26 => 2018-12-25 |
| 2018-09-25 |
update statutory_documents PREVSHO FROM 26/12/2017 TO 25/12/2017 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 27 => 26 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-09-26 |
| 2017-12-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 27/12/2016 TO 26/12/2016 |
| 2017-10-07 |
update account_ref_day 28 => 27 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2017-12-26 |
| 2017-09-26 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 2017-07-07 |
update num_mort_charges 1 => 2 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067811370002 |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067811370001 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-02-07 |
delete sic_code 38320 - Recovery of sorted materials |
| 2017-02-07 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-27 => 2017-09-28 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2017-01-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 29 => 28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2016-12-27 |
| 2016-09-27 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-02-08 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-25 => 2016-09-29 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-08 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-11 |
update statutory_documents 30/12/15 FULL LIST |
| 2016-01-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 30 => 29 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-25 |
| 2015-09-25 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-19 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-26 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-26 |
| 2014-09-26 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
KASTANDENE EAST PARK STREET
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0JP
UNITED KINGDOM |
| 2014-01-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-01-23 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-25 |
update statutory_documents 25/07/13 STATEMENT OF CAPITAL GBP 20000 |
| 2013-06-26 |
insert company_previous_name BRITISH-MIDDLE EAST NANOTECHNOLOGY LIMITED |
| 2013-06-26 |
update name BRITISH-MIDDLE EAST NANOTECHNOLOGY LIMITED => DENA NANO LTD |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents COMPANY NAME CHANGED BRITISH-MIDDLE EAST NANOTECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 07/05/13 |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID ABU-SALAH |
| 2013-01-25 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-16 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-27 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-15 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KHALID MUSTAFA MOHAMMED ABU-SALAH / 15/01/2010 |
| 2010-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HEY / 15/01/2010 |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED DOCTOR KHALID MUSTAFA MOHAMMED ABU-SALAH |
| 2008-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |