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NOVELA MANAGEMENT LIMITED

Company number 05725761

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-24
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