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NOVUS INTELLIGENT RECONSTRUCTION PLC

Company number 07433303

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 14 March 2014
07 May 2015 4.68 Liquidators' statement of receipts and payments to 14 March 2015
14 Jan 2014 AD01 Registered office address changed from C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL4 3QJ on 14 January 2014
15 Mar 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Oct 2012 2.24B Administrator's progress report to 29 September 2012
28 Sep 2012 2.31B Notice of extension of period of Administration
30 May 2012 2.24B Administrator's progress report to 29 March 2012
09 Dec 2011 2.23B Result of meeting of creditors
23 Nov 2011 2.17B Statement of administrator's proposal
12 Oct 2011 AD01 Registered office address changed from C/O Taylorcocks 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3TH England on 12 October 2011
12 Oct 2011 2.12B Appointment of an administrator
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 100
06 Jul 2011 AD01 Registered office address changed from Novus House, Sun Rise Way the Crescent Solstice Park Amesbury Wiltshire SP4 7QA on 6 July 2011
02 Dec 2010 CERT8A Commence business and borrow
02 Dec 2010 SH50 Trading certificate for a public company
18 Nov 2010 AP03 Appointment of Mr Adrian Peter Middleton as a secretary
18 Nov 2010 AP01 Appointment of Mr Adrian Peter Middleton as a director
18 Nov 2010 AP01 Appointment of Mr Garry John Griffiths as a director
12 Nov 2010 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 12 November 2010
12 Nov 2010 TM01 Termination of appointment of Ocs Corporate Secretaries Limited as a director
12 Nov 2010 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
12 Nov 2010 TM01 Termination of appointment of Lee Gilburt as a director
09 Nov 2010 NEWINC Incorporation
Statement of capital on 2010-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted