NOVASEAL INSTALLATIONS (KENT) LIMITED
Company number 03565844
- Company Overview for NOVASEAL INSTALLATIONS (KENT) LIMITED (03565844)
- Filing history for NOVASEAL INSTALLATIONS (KENT) LIMITED (03565844)
- People for NOVASEAL INSTALLATIONS (KENT) LIMITED (03565844)
- Insolvency for NOVASEAL INSTALLATIONS (KENT) LIMITED (03565844)
- More for NOVASEAL INSTALLATIONS (KENT) LIMITED (03565844)
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 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Oct 2014 | 4.20 | Statement of affairs with form 4.19 | |
23 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
23 Oct 2014 | RESOLUTIONS |
Resolutions
|
|
02 Oct 2014 | AD01 | Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2 October 2014 | |
30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
06 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
|
|
12 Jul 2013 | TM02 | Termination of appointment of Emma Grundy as a secretary | |
08 Jul 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
08 Jul 2013 | AA01 | Current accounting period extended from 31 May 2013 to 31 October 2013 | |
13 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
01 Oct 2012 | CERTNM |
Company name changed novaseal plastics LIMITED\certificate issued on 01/10/12
|
|
01 Oct 2012 | CONNOT | Change of name notice | |
12 Jul 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
10 Jul 2012 | AD01 | Registered office address changed from 1 Murray Close Fareham Hampshire PO15 5BA on 10 July 2012 | |
20 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
18 Jul 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
08 Jun 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
24 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
15 Jun 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
10 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
08 Jul 2008 | 363a | Return made up to 18/05/08; full list of members | |
30 Jun 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
19 Aug 2007 | AA | Accounts for a dormant company made up to 31 May 2007 |