NOVAGEN LIMITED

Company number 04536326

Date	Type	Description	View / Download
10 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2009	4.68	Liquidators' statement of receipts and payments to 27 November 2009	(5 pages)
10 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Aug 2009	4.68	Liquidators' statement of receipts and payments to 24 July 2009	(5 pages)
05 Feb 2009	4.68	Liquidators' statement of receipts and payments to 24 January 2009	(5 pages)
29 Jul 2008	4.68	Liquidators' statement of receipts and payments to 24 July 2008	(5 pages)
08 Aug 2007	4.20	Statement of affairs	(6 pages)
08 Aug 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
08 Aug 2007	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 32 brenkley way blezard business park seaton burn newcastle upon tyne NE13 6DS	(1 page)
01 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
19 May 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2006	363s	Return made up to 31/08/05; full list of members	(7 pages)
07 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Nov 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
09 Nov 2004	288a	New secretary appointed;new director appointed	(1 page)
13 Sep 2004	363s	Return made up to 31/08/04; full list of members	(6 pages)
08 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
05 Dec 2003	288a	New secretary appointed	(2 pages)
05 Dec 2003	288b	Secretary resigned	(1 page)