NOVAPRIME LIMITED

Company number 05999983

Date	Type	Description	View / Download
15 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
07 Jan 2014	4.68	Liquidators' statement of receipts and payments to 10 October 2013	(16 pages)
27 Dec 2012	4.68	Liquidators' statement of receipts and payments to 10 October 2012	(14 pages)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 10 October 2011	(15 pages)
09 Jun 2011	AD01	Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 9 June 2011	(2 pages)
27 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
27 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Oct 2010	AD01	Registered office address changed from Suite M117 Grg House Cobden St Manchester Lancashire M6 6NA on 26 October 2010	(2 pages)
30 Sep 2010	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Sanjay Khanna on 1 August 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Sanjay Khanna on 1 February 2010	(2 pages)
17 Feb 2010	AP04	Appointment of Ocs Corporate Secretaries Limited as a secretary	(2 pages)
15 Jan 2010	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	(1 page)
30 Dec 2009	AA	Total exemption full accounts made up to 30 November 2009	(11 pages)
17 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 100	(5 pages)
17 Dec 2009	CH04	Secretary's details changed for Ocs Corporate Secretaries Limited on 16 November 2009	(1 page)
17 Dec 2009	CH01	Director's details changed for Mr Sanjay Khanna on 16 November 2009	(2 pages)
07 Aug 2009	AA	Total exemption full accounts made up to 30 November 2008	(11 pages)
09 Feb 2009	363a	Return made up to 15/11/08; full list of members	(3 pages)
16 Dec 2008	288a	Secretary appointed ocs corporate secretaries LIMITED	(1 page)
17 Oct 2008	AA	Total exemption full accounts made up to 30 November 2007	(11 pages)
30 Sep 2008	288b	Appointment terminated secretary ocs corporate secretaries LIMITED	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 1 the rock bury lancashire BL9 0JP	(1 page)

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