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NOVATEC LIMITED

Company number 03605049

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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)
23 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2013	4.68	Liquidators' statement of receipts and payments to 4 January 2013	View PDF Liquidators' statement of receipts and payments to 4 January 2013 - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	4.68	Liquidators' statement of receipts and payments to 11 August 2012	View PDF Liquidators' statement of receipts and payments to 11 August 2012 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	4.68	Liquidators' statement of receipts and payments to 11 August 2011	View PDF Liquidators' statement of receipts and payments to 11 August 2011 - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	4.68	Liquidators' statement of receipts and payments to 11 February 2011	View PDF Liquidators' statement of receipts and payments to 11 February 2011 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	TM01	Termination of appointment of Karen Rhodes as a director	View PDF Termination of appointment of Karen Rhodes as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AD01	Registered office address changed from 1 Poorhole Lane Broadstairs Kent CT10 2PP on 24 February 2010	View PDF Registered office address changed from 1 Poorhole Lane Broadstairs Kent CT10 2PP on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
17 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
06 Apr 2009	288b	Appointment Terminated Secretary grant walton	View PDF Appointment Terminated Secretary grant walton - link opens in a new window - 1 page (1 page)
06 Apr 2009	288a	Secretary appointed karen rhodes	View PDF Secretary appointed karen rhodes - link opens in a new window - 2 pages (2 pages)
08 Feb 2009	288a	Director appointed karen rhodes	View PDF Director appointed karen rhodes - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	288b	Appointment Terminated Director benedikt hellstern	View PDF Appointment Terminated Director benedikt hellstern - link opens in a new window - 1 page (1 page)
04 Jun 2008	288b	Appointment Terminated Director bernhard bratschi	View PDF Appointment Terminated Director bernhard bratschi - link opens in a new window - 1 page (1 page)
04 Jun 2008	288a	Director appointed jason james jeffery	View PDF Director appointed jason james jeffery - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	288a	Director appointed eamonn john forde	View PDF Director appointed eamonn john forde - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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