- Company Overview for NOVAGAS LIMITED (02399060)
- Filing history for NOVAGAS LIMITED (02399060)
- People for NOVAGAS LIMITED (02399060)
- Charges for NOVAGAS LIMITED (02399060)
- Insolvency for NOVAGAS LIMITED (02399060)
- More for NOVAGAS LIMITED (02399060)
| 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) |
|---|---|---|---|
| 01 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Jul 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 30 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 29 October 2014 | |
| 03 Dec 2013 | AD01 | Registered office address changed from Maycross Capel Road Ruckinge Ashford Kent TN26 2PJ on 3 December 2013 | |
| 02 Dec 2013 | 4.70 | Declaration of solvency | |
| 02 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
| 02 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
| 24 Oct 2013 | TM01 | Termination of appointment of Raymond Spendiff as a director | |
| 24 Oct 2013 | TM01 | Termination of appointment of Peter Stutchbury as a director | |
| 24 Oct 2013 | TM01 | Termination of appointment of Timothy Watson as a director | |
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 03 Jul 2013 | AR01 |
Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
|
|
| 03 Apr 2013 | AA01 | Previous accounting period extended from 31 July 2012 to 30 November 2012 | |
| 15 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 27 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 16 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 25 Jun 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 17 Oct 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 23 Jun 2008 | 363a | Return made up to 14/06/08; full list of members | |
| 11 Sep 2007 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 16 Jul 2007 | 363s | Return made up to 14/06/07; no change of members |