- Company Overview for NOVAR FINANCE LIMITED (02948448)
- Filing history for NOVAR FINANCE LIMITED (02948448)
- People for NOVAR FINANCE LIMITED (02948448)
- Insolvency for NOVAR FINANCE LIMITED (02948448)
- More for NOVAR FINANCE LIMITED (02948448)
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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10 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 23 December 2010 | |
10 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 16 September 2010 | |
08 Feb 2010 | AD01 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 | |
01 Oct 2009 | 287 | Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB | |
01 Oct 2009 | 4.70 | Declaration of solvency | |
01 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
18 Aug 2009 | 363a | Return made up to 14/07/09; full list of members | |
17 Aug 2009 | 353a | Location of register of members (non legible) | |
30 Dec 2008 | SH20 | Statement by Directors | |
30 Dec 2008 | CAP-SS | Solvency Statement dated 23/12/08 | |
30 Dec 2008 | CAP-MDSC | Min Detail Amend Capital eff 30/12/08 | |
30 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
02 Sep 2008 | 363a | Return made up to 14/07/08; full list of members | |
27 Aug 2008 | 288a | Secretary appointed sisec LIMITED | |
15 Jul 2008 | 288b | Appointment Terminated Secretary eps secretaries LIMITED | |
15 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Jul 2007 | 363a | Return made up to 14/07/07; full list of members | |
17 Jul 2007 | 353 | Location of register of members | |
11 Jan 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
09 Aug 2006 | 363a | Return made up to 14/07/06; full list of members | |
02 May 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
13 Jan 2006 | 288c | Director's particulars changed |