NOVEL REALISATIONS LIMITED

Company number 06025788

Date	Type	Description	View / Download
27 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2009	2.35B	Notice of move from Administration to Dissolution on 6 November 2009	(12 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL	(1 page)
23 Jun 2009	2.16B	Statement of affairs with form 2.14B	(7 pages)
15 Jun 2009	2.17B	Statement of administrator's proposal	(23 pages)
06 May 2009	CERTNM	Company name changed novel cheese LIMITED\certificate issued on 07/05/09	(2 pages)
05 May 2009	2.12B	Appointment of an administrator	(1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from 44-54 stewarts road london SW8 4DF	(1 page)
13 Apr 2009	288a	Director appointed hannes smarason	(2 pages)
19 Mar 2009	288b	Appointment Terminated Director nicholas martin	(1 page)
09 Feb 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
16 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
09 Jun 2008	288b	Appointment Terminated Director smari sigurdsson	(1 page)
10 Mar 2008	363a	Return made up to 12/12/07; full list of members	(4 pages)
12 May 2007	395	Particulars of mortgage/charge	(5 pages)
08 May 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
19 Jan 2007	SA	Statement of affairs	(127 pages)
19 Jan 2007	88(2)R	Ad 04/01/07--------- £ si 12000000@.1=1200000 £ ic 3600000/4800000	(2 pages)
19 Jan 2007	88(2)R	Ad 04/01/07--------- £ si 35999990@.1=3599999 £ ic 1/3600000	(2 pages)
19 Jan 2007	123	Nc inc already adjusted 04/01/07	(1 page)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	MA	Memorandum and Articles of Association	(28 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

• 1
• 2

Next