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GROUP NOVO LIMITED

Company number 06658354

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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)
01 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2012	2.35B	Notice of move from Administration to Dissolution on 26 July 2012	View PDF Notice of move from Administration to Dissolution on 26 July 2012 - link opens in a new window - 22 pages (22 pages)
04 Apr 2012	2.24B	Administrator's progress report to 29 February 2012	View PDF Administrator's progress report to 29 February 2012 - link opens in a new window - 29 pages (29 pages)
04 Nov 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
19 Oct 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
26 Sep 2011	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 10 pages (10 pages)
07 Sep 2011	AD01	Registered office address changed from Ivy House Farm Wibtoft Lutterworth Leicestershire LE17 5BB on 7 September 2011	View PDF Registered office address changed from Ivy House Farm Wibtoft Lutterworth Leicestershire LE17 5BB on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
05 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 2	View PDF Annual return made up to 29 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
18 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	88(2)	Ad 08/09/08 gbp si 249998@1=249998 gbp ic 2/250000	View PDF Ad 08/09/08 gbp si 249998@1=249998 gbp ic 2/250000 - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
16 Sep 2008	123	Nc inc already adjusted 05/09/08	View PDF Nc inc already adjusted 05/09/08 - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Aug 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
29 Aug 2008	288a	Director appointed mr brian dooley	View PDF Director appointed mr brian dooley - link opens in a new window - 1 page (1 page)
29 Aug 2008	288a	Secretary appointed mr robert higgins	View PDF Secretary appointed mr robert higgins - link opens in a new window - 1 page (1 page)
28 Aug 2008	88(2)	Ad 28/08/08 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 28/08/08 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 1 page (1 page)
20 Aug 2008	CERTNM	Company name changed brayco 1 LIMITED\certificate issued on 21/08/08	View PDF Company name changed brayco 1 LIMITED\certificate issued on 21/08/08 - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288a	Director appointed robert higgins	View PDF Director appointed robert higgins - link opens in a new window - 1 page (1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from marquess court 69 southampton row london WC1B 4ET england	View PDF Registered office changed on 29/07/2008 from marquess court 69 southampton row london WC1B 4ET england - link opens in a new window - 1 page (1 page)
29 Jul 2008	288b	Appointment Terminated Director london law services LIMITED	View PDF Appointment Terminated Director london law services LIMITED - link opens in a new window - 1 page (1 page)

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