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NOKIA MOBILE PHONES (U.K.) LIMITED

Company number 01787336

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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)
08 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
12 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
12 Oct 2010 TM02 Termination of appointment of Dws Secretaries Limited as a secretary
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 9 August 2010
02 Sep 2010 CH01 Director's details changed for Edwardjames Poolton Morris on 15 July 2010
30 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Apr 2010 600 Appointment of a voluntary liquidator
30 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 February 2010
27 Feb 2009 287 Registered office changed on 27/02/2009 from nokia house summit avenue farnborough hampshire GU14 0NG
26 Feb 2009 4.70 Declaration of solvency
26 Feb 2009 LIQ MISC RES Resolution INSOLVENCY:special resolution "in specie"
26 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-10
26 Feb 2009 600 Appointment of a voluntary liquidator
21 Jan 2009 363a Return made up to 16/12/08; full list of members
21 Jan 2009 353 Location of register of members
15 May 2008 288b Appointment Terminated Secretary edwardjames morris
15 May 2008 288a Secretary appointed dws secretaries LIMITED
16 Apr 2008 288b Appointment Terminated Director gary doyle
16 Apr 2008 288a Director appointed doctor sarah cullen
18 Mar 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 16/12/07; full list of members
05 Oct 2007 288c Director's particulars changed