- Company Overview for NOVELA MANAGEMENT LIMITED (05725761)
- Filing history for NOVELA MANAGEMENT LIMITED (05725761)
- People for NOVELA MANAGEMENT LIMITED (05725761)
- Charges for NOVELA MANAGEMENT LIMITED (05725761)
- Insolvency for NOVELA MANAGEMENT LIMITED (05725761)
- More for NOVELA MANAGEMENT LIMITED (05725761)
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) |
---|---|---|---|
18 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 8 July 2011 | |
18 Jul 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 23 May 2011 | |
01 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 23 November 2010 | |
10 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
10 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2009 | RESOLUTIONS |
Resolutions
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29 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
08 May 2009 | 363a | Return made up to 01/03/09; full list of members | |
15 Oct 2008 | 288b | Appointment Terminated Director aleksandar dinkov | |
30 May 2008 | 288a | Director appointed mr aleksandar dinkov dinkov | |
11 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
18 Dec 2007 | AA | Total exemption small company accounts made up to 25 August 2007 | |
13 Aug 2007 | 288b | Director resigned | |
13 Aug 2007 | 288a | New director appointed | |
13 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
01 Dec 2006 | 225 | Accounting reference date extended from 31/03/07 to 31/08/07 | |
28 Sep 2006 | 288a | New director appointed | |
20 Sep 2006 | 395 | Particulars of mortgage/charge | |
01 Sep 2006 | 288b | Director resigned | |
19 Jun 2006 | 288a | New director appointed | |
19 Jun 2006 | 287 | Registered office changed on 19/06/06 from: brockwood hall whicham valley nr millor cumbria LA13 5JS | |
08 Jun 2006 | 287 | Registered office changed on 08/06/06 from: brockwood hall whicham valley millom cumbria LA18 5JS | |
08 Jun 2006 | 288a | New secretary appointed |