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NOVIUM PLC

Company number 04326026

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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)
09 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2011	4.68	Liquidators' statement of receipts and payments to 1 November 2011	View PDF Liquidators' statement of receipts and payments to 1 November 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	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)
08 Aug 2011	4.68	Liquidators' statement of receipts and payments to 2 August 2011	View PDF Liquidators' statement of receipts and payments to 2 August 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	4.68	Liquidators' statement of receipts and payments to 2 February 2011	View PDF Liquidators' statement of receipts and payments to 2 February 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	4.68	Liquidators' statement of receipts and payments to 2 August 2010	View PDF Liquidators' statement of receipts and payments to 2 August 2010 - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from saint matthews house 6 sherwood rise nottingham NG7 6JF	View PDF Registered office changed on 17/08/2009 from saint matthews house 6 sherwood rise nottingham NG7 6JF - link opens in a new window - 1 page (1 page)
17 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2009	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)
17 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-03 - link opens in a new window - 1 page (1 page)
11 Jun 2009	288b	Appointment Terminated Director and Secretary stephen bailey	View PDF Appointment Terminated Director and Secretary stephen bailey - link opens in a new window - 1 page (1 page)
20 Jan 2009	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 13 pages (13 pages)
20 Jan 2009	288b	Appointment Terminated Director and Secretary anthony shearing	View PDF Appointment Terminated Director and Secretary anthony shearing - link opens in a new window - 1 page (1 page)
20 Jan 2009	88(2)	Ad 16/11/07-23/12/08 gbp si 995050@0.01=9950.5 gbp ic 93933/103883.5	View PDF Ad 16/11/07-23/12/08 gbp si 995050@0.01=9950.5 gbp ic 93933/103883.5 - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from the offices hither ham house bushley tewekesbury gloucestershire GL20 6HR	View PDF Registered office changed on 10/12/2008 from the offices hither ham house bushley tewekesbury gloucestershire GL20 6HR - link opens in a new window - 1 page (1 page)
26 Nov 2008	288a	Director and secretary appointed stephen paul bailey	View PDF Director and secretary appointed stephen paul bailey - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 24 pages (24 pages)
26 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
27 Jan 2007	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 23 pages (23 pages)
02 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: st matthews house 6 sherwood rise nottingham nottinghamshire NG7 6JF	View PDF Registered office changed on 02/01/07 from: st matthews house 6 sherwood rise nottingham nottinghamshire NG7 6JF - link opens in a new window - 1 page (1 page)
02 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
24 Oct 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 32 pages (32 pages)
05 Oct 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 22 pages (22 pages)

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