- Company Overview for NOVAIR LIMITED (02909978)
- Filing history for NOVAIR LIMITED (02909978)
- People for NOVAIR LIMITED (02909978)
- Charges for NOVAIR LIMITED (02909978)
- Insolvency for NOVAIR LIMITED (02909978)
- More for NOVAIR LIMITED (02909978)
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) |
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02 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jun 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
13 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 21 March 2019 | |
02 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 21 March 2018 | |
09 Apr 2017 | AD01 | Registered office address changed from 6 Tilbury Avenue Holbeck Leeds West Yorkshire LS11 0BP to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 9 April 2017 | |
06 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
06 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2017 | RESOLUTIONS |
Resolutions
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20 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
17 Feb 2017 | CH01 | Director's details changed for Mr Leslie Dennis Dawson on 16 February 2017 | |
17 Feb 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Feb 2017 | CH01 | Director's details changed for Mr Leslie Dennis Dawson on 16 February 2017 | |
16 Feb 2017 | CH01 | Director's details changed for Mr Kevin John Reid on 16 February 2017 | |
29 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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13 Jan 2016 | TM02 | Termination of appointment of Patience Anna Dawson as a secretary on 6 January 2016 | |
08 Jan 2016 | TM01 | Termination of appointment of Sarah Louise Bannister as a director on 6 January 2016 | |
08 Jan 2016 | TM01 | Termination of appointment of Stephen Bradley as a director on 6 January 2016 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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28 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Sep 2014 | AP01 | Appointment of Mr Stephen Bradley as a director on 11 May 2014 | |
02 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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05 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 May 2013 | MR01 | Registration of charge 029099780004 |