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NOVOMEC CONTROLS LIMITED

Company number 00984118

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2010 DS01 Application to strike the company off the register
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 60,000
15 Dec 2009 CH01 Director's details changed for Mrs Lindsay Elizabeth Nichols on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Mr David Michael Nichols on 11 December 2009
15 Dec 2009 CH03 Secretary's details changed for Mrs Lindsay Elizabeth Nichols on 11 December 2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Dec 2008 288b Appointment Terminated Director peter heyhoe
17 Dec 2008 363a Return made up to 30/11/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Dec 2007 363a Return made up to 30/11/07; full list of members
03 Dec 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
25 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
06 Nov 2006 363a Return made up to 08/10/06; full list of members
08 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
22 Nov 2005 288a New secretary appointed
22 Nov 2005 363s Return made up to 08/10/05; full list of members
22 Nov 2005 363(288) Secretary's particulars changed
11 Nov 2005 288a New secretary appointed
31 Oct 2005 288b Secretary resigned
23 Sep 2005 AA Total exemption full accounts made up to 31 March 2005