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NOVUS DESIGN LTD

Company number 07742680

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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)
14 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Aug 2015	4.68	Liquidators' statement of receipts and payments to 12 June 2015	View PDF Liquidators' statement of receipts and payments to 12 June 2015 - link opens in a new window - 15 pages (15 pages)
18 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 June 2014	View PDF Liquidators' statement of receipts and payments to 12 June 2014 - link opens in a new window - 11 pages (11 pages)
08 Aug 2013	AD01	Registered office address changed from 3 Morley's Place Sawston Cambridge Cambridge CB22 3TG England on 8 August 2013	View PDF Registered office address changed from 3 Morley's Place Sawston Cambridge Cambridge CB22 3TG England on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
21 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-13 - link opens in a new window - 1 page (1 page)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
26 Apr 2013	TM01	Termination of appointment of Richard Chambers as a director	View PDF Termination of appointment of Richard Chambers as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM02	Termination of appointment of James Gilmour as a secretary	View PDF Termination of appointment of James Gilmour as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2013	AP03	Appointment of Mr James Gilmour as a secretary	View PDF Appointment of Mr James Gilmour as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of James Gilmour as a director	View PDF Termination of appointment of James Gilmour as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 103	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 103 - link opens in a new window - 9 pages (9 pages)
10 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-09-10 GBP 103	View PDF Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-09-10 GBP 103 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AP01	Appointment of Mr Richard John Chambers as a director	View PDF Appointment of Mr Richard John Chambers as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	MG01	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)
16 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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