NOVA GROUP PRODUCTS HOLDINGS LIMITED
Company number 11762875
- Company Overview for NOVA GROUP PRODUCTS HOLDINGS LIMITED (11762875)
- Filing history for NOVA GROUP PRODUCTS HOLDINGS LIMITED (11762875)
- People for NOVA GROUP PRODUCTS HOLDINGS LIMITED (11762875)
- Charges for NOVA GROUP PRODUCTS HOLDINGS LIMITED (11762875)
- Insolvency for NOVA GROUP PRODUCTS HOLDINGS LIMITED (11762875)
- More for NOVA GROUP PRODUCTS HOLDINGS LIMITED (11762875)
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) |
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27 Aug 2024 | LIQ03 | Liquidators' statement of receipts and payments to 27 June 2024 | |
06 Jul 2023 | AD01 | Registered office address changed from 32 Gibbons Street Harrimans Lane Lenton Lane Industrial Estate Nottingham NG7 2SD England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 6 July 2023 | |
06 Jul 2023 | LIQ02 | Statement of affairs | |
06 Jul 2023 | 600 | Appointment of a voluntary liquidator | |
06 Jul 2023 | RESOLUTIONS |
Resolutions
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31 Mar 2023 | AA01 | Current accounting period shortened from 31 March 2022 to 30 March 2022 | |
10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
08 Jun 2022 | AD01 | Registered office address changed from 4th Floor St Paul's House Park Square South Leeds LS1 2nd England to 32 Gibbons Street Harrimans Lane Lenton Lane Industrial Estate Nottingham NG7 2SD on 8 June 2022 | |
01 Apr 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
26 Jan 2022 | CERTNM |
Company name changed ftsp holdings LIMITED\certificate issued on 26/01/22
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26 Jan 2022 | CONNOT | Change of name notice | |
25 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
21 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 29 January 2020 | |
12 Oct 2021 | MR04 | Satisfaction of charge 117628750001 in full | |
12 Oct 2021 | MR04 | Satisfaction of charge 117628750002 in full | |
06 Oct 2021 | MR01 | Registration of charge 117628750003, created on 4 October 2021 | |
03 Mar 2021 | CS01 | Confirmation statement made on 10 January 2021 with updates | |
23 Feb 2021 | RESOLUTIONS |
Resolutions
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23 Feb 2021 | MA | Memorandum and Articles of Association | |
22 Feb 2021 | SH10 | Particulars of variation of rights attached to shares | |
15 Feb 2021 | AP01 | Appointment of Mr Graham Hannath as a director on 12 February 2021 | |
15 Feb 2021 | AP01 | Appointment of Mr David Ritchie as a director on 12 February 2021 | |
12 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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12 Feb 2021 | AD01 | Registered office address changed from St Paul's House Park Square South Leeds LS1 2nd England to 4th Floor St Paul's House Park Square South Leeds LS1 2nd on 12 February 2021 | |
11 Jan 2021 | AA | Accounts for a small company made up to 31 March 2020 |