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A NOVO GE UK LTD

Company number 03776459

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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)
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2012	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 - 15 pages (15 pages)
24 Oct 2011	4.68	Liquidators' statement of receipts and payments to 24 August 2011	View PDF Liquidators' statement of receipts and payments to 24 August 2011 - link opens in a new window - 15 pages (15 pages)
22 Sep 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AD01	Registered office address changed from 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom on 3 September 2010	View PDF Registered office address changed from 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 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 - 5 pages (5 pages)
03 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-25 - link opens in a new window - 1 page (1 page)
16 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
14 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 950,000	View PDF Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 950,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CH01	Director's details changed for Richard Hammond on 20 May 2010	View PDF Director's details changed for Richard Hammond on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AD01	Registered office address changed from Unit 2 Leacroft Road Birchwood Warrington Cheshire WA3 6PJ on 31 March 2010	View PDF Registered office address changed from Unit 2 Leacroft Road Birchwood Warrington Cheshire WA3 6PJ on 31 March 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	CH01	Director's details changed for Richard Hammond on 30 October 2009	View PDF Director's details changed for Richard Hammond on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
03 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	288b	Appointment Terminated Director peter anders	View PDF Appointment Terminated Director peter anders - link opens in a new window - 1 page (1 page)
01 Oct 2008	288a	Director appointed richard hammond	View PDF Director appointed richard hammond - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
16 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
05 Jun 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
01 Jun 2006	363a	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 17 pages (17 pages)
17 Jun 2005	363s	Return made up to 25/05/05; full list of members	View PDF Return made up to 25/05/05; full list of members - link opens in a new window - 6 pages (6 pages)

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