NOVAR NOMINEES LIMITED

Company number 00582704

Date	Type	Description	View / Download
05 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
30 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 9 January 2020	(14 pages)
14 Jan 2020	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 7 January 2020	(1 page)
14 Feb 2019	AD01	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 14 February 2019	(2 pages)
13 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Feb 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
26 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2012	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 16 October 2012	(2 pages)
15 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012	(1 page)
11 Oct 2012	4.70	Declaration of solvency	(3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 9,372	(5 pages)
22 Mar 2012	CH01	Director's details changed for Mr Howard Frederick Carpenter on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011	(2 pages)
11 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Oct 2010	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Allan Richards as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Robert Baker as a director	(1 page)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)