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NOUVEAUTE LTD

Company number 05702560

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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)
14 May 2011 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
14 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2010 4.68 Liquidators' statement of receipts and payments
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
08 Sep 2010 4.68 Liquidators' statement of receipts and payments
08 Sep 2010 4.68 Liquidators' statement of receipts and payments
03 Mar 2010 4.68 Liquidators' statement of receipts and payments to 30 January 2010
03 Mar 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2009
08 Jan 2010 AD01 Registered office address changed from 65 Broad Green Wellingborough NN8 4LQ on 8 January 2010
21 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2009
26 Feb 2009 4.68 Liquidators' statement of receipts and payments to 30 January 2009
15 Feb 2008 4.20 Statement of affairs
15 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Feb 2008 600 Appointment of a voluntary liquidator
28 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Jan 2008 363a Return made up to 22/01/08; full list of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: 3 dancer road richmond surrey TW9 4LD
20 Nov 2007 287 Registered office changed on 20/11/07 from: 32 highland drive fleet hampshire GU51 2TH
09 Jul 2007 288c Director's particulars changed
09 Jul 2007 287 Registered office changed on 09/07/07 from: 3 dancer road richmond surrey TW9 4LD
04 Jul 2007 395 Particulars of mortgage/charge
28 Mar 2007 363a Return made up to 08/02/07; full list of members
21 Mar 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
11 May 2006 88(2)R Ad 27/04/06--------- £ si 199@1=199 £ ic 1/200