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NOVAMEAD LIMITED

Company number 01848752

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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)
19 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2016	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 - 7 pages (7 pages)
23 Mar 2016	4.68	Liquidators' statement of receipts and payments to 27 January 2016	View PDF Liquidators' statement of receipts and payments to 27 January 2016 - link opens in a new window - 7 pages (7 pages)
11 Feb 2015	AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on 11 February 2015	View PDF Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-28 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM01	Termination of appointment of Lee Scott Richardson as a director on 7 January 2015	View PDF Termination of appointment of Lee Scott Richardson as a director on 7 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM02	Termination of appointment of Roy Neil Richardson as a secretary on 7 January 2015	View PDF Termination of appointment of Roy Neil Richardson as a secretary on 7 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM01	Termination of appointment of Carl Alexander Richardson as a director on 7 January 2015	View PDF Termination of appointment of Carl Alexander Richardson as a director on 7 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM01	Termination of appointment of Roy Neil Richardson as a director on 7 January 2015	View PDF Termination of appointment of Roy Neil Richardson as a director on 7 January 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
20 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10,000,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10,000,000 - link opens in a new window - 8 pages (8 pages)
19 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 10,000,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 10,000,000 - link opens in a new window - 8 pages (8 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
16 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Feb 2012	TM02	Termination of appointment of Robert Adams as a secretary	View PDF Termination of appointment of Robert Adams as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 6 pages (6 pages)

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