- Company Overview for NOVACROSS DEVELOPMENTS LIMITED (05855310)
- Filing history for NOVACROSS DEVELOPMENTS LIMITED (05855310)
- People for NOVACROSS DEVELOPMENTS LIMITED (05855310)
- Charges for NOVACROSS DEVELOPMENTS LIMITED (05855310)
- Insolvency for NOVACROSS DEVELOPMENTS LIMITED (05855310)
- More for NOVACROSS DEVELOPMENTS LIMITED (05855310)
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) |
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09 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Aug 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 25 July 2012 | |
02 May 2012 | AD01 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 | |
21 Feb 2012 | AD01 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 | |
29 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
28 Jul 2011 | AD01 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 28 July 2011 | |
28 Jul 2011 | 4.20 | Statement of affairs with form 4.19 | |
28 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
28 Jul 2011 | RESOLUTIONS |
Resolutions
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20 Jun 2011 | TM01 | Termination of appointment of Peter Murphy as a director | |
20 Jun 2011 | AP01 | Appointment of Mr Peter Mckelvey Thompson as a director | |
28 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
24 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
28 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
23 Jun 2010 | AR01 |
Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-06-23
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24 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
23 Jun 2009 | 363a | Return made up to 21/06/09; full list of members | |
23 Jun 2009 | 287 | Registered office changed on 23/06/2009 from winston house 2 dollis park london ne 1HF | |
23 Jun 2009 | 353 | Location of register of members | |
23 Jun 2009 | 190 | Location of debenture register | |
22 Jun 2009 | 288c | Secretary's Change of Particulars / peter thompson / 20/04/2009 / HouseName/Number was: , now: 16; Street was: 127 bells hill, now: fitzjohn avenue; Post Code was: EN5 2SY, now: EN5 2HH | |
27 May 2009 | 287 | Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU | |
28 Dec 2008 | AA | Accounts made up to 31 March 2008 |