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NOVAR TECHNOLOGIES LIMITED

Company number 01279628

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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)
07 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	4.68	Liquidators' statement of receipts and payments to 11 October 2013	View PDF Liquidators' statement of receipts and payments to 11 October 2013 - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 11 October 2012	View PDF Liquidators' statement of receipts and payments to 11 October 2012 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 27 October 2011	View PDF Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 100,000	View PDF Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 100,000 - link opens in a new window - 13 pages (13 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AP01	Appointment of Howard Frederick Carpenter as a director	View PDF Appointment of Howard Frederick Carpenter as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	TM01	Termination of appointment of Allan Richards as a director	View PDF Termination of appointment of Allan Richards as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Jun 2010	AP01	Appointment of David Jason Lloyd Protheroe as a director	View PDF Appointment of David Jason Lloyd Protheroe as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AP01	Appointment of Allan Richards as a director	View PDF Appointment of Allan Richards as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	TM01	Termination of appointment of Novar Nominees Limited as a director	View PDF Termination of appointment of Novar Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	TM01	Termination of appointment of Rallip Holdings Limited as a director	View PDF Termination of appointment of Rallip Holdings Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	363s	Return made up to 21/06/08; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/06/08; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
27 Jul 2007	363s	Return made up to 21/06/07; no change of members 363(287) ‐ Registered office changed on 27/07/07	View PDF Return made up to 21/06/07; no change of members 363(287) ‐ Registered office changed on 27/07/07 - link opens in a new window - 7 pages (7 pages)
11 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
08 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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