Name: |
NOVA PRODUCTS LIMITED
NOVA PRODUCTS LTD |
Address: | JESSAMINE COTTAGE SPRINGFIELD LANE, MARFORD, WREXHAM, CLWYD, LL12 8TF |
Incorporation Date: | 1992-04-08 |
date | name | form type |
2015-11-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-04-21 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-08-11 | FIRST GAZETTE | GAZ1 |
2015-03-25 | PREVSHO FROM 30/06/2014 TO 30/04/2014 | AA01 |
2014-04-07 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-04-15 | 08/04/14 FULL LIST | AR01 |
2013-04-11 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HENDERSON | TM01 |
2013-04-11 | APPOINTMENT TERMINATED, SECRETARY LOUISE MACDOUGALL | TM02 |
2013-04-11 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MACDOUGALL | TM01 |
2013-04-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | AAMD |
2013-04-18 | 08/04/13 FULL LIST | AR01 |
2013-04-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-04-20 | 08/04/12 FULL LIST | AR01 |
2012-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROMUNIT 9 MINERS PARKLLAY INDUSTRIAL ESTATELLAYWREXHAMLL12 0PQ | AD01 |
2012-04-20 | SAIL ADDRESS CHANGED FROM:UNIT 9 MINERS PARK, LLAY INDUSTRIAL ESTATELLAYWREXHAMCLWYDLL12 0PQWALES | AD02 |
2012-03-19 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-10-11 | DIRECTOR APPOINTED MR PHILLIP HENDERSON | AP01 |
2011-02-02 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-04-28 | 08/04/11 FULL LIST | AR01 |
2010-04-19 | 08/04/10 FULL LIST | AR01 |
2010-04-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE MACDOUGALL / 02/10/2009 | CH01 |
2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACDOUGALL / 02/10/2009 | CH01 |
2010-04-19 | SAIL ADDRESS CREATED | AD02 |
2010-03-17 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-05-04 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-04-14 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | 363a |
2008-04-15 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-04-22 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | 363a |
2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-04-21 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | 363s |
2006-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-07-10 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | 363s |
2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-04-19 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | 363s |
2004-07-08 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM:ROSSETT COTTAGECHESTER ROAD,ROSSETTWREXHAM LL12 0HN | 287 |
2004-04-15 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | 363s |
2004-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-04-08 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | 363s |
2003-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2003-05-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-03-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-04-09 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | 363s |
2001-04-06 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | 363s |
2001-03-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
2001-03-20 | DIRECTOR RESIGNED | 288b |
2000-09-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2000-06-07 | NEW DIRECTOR APPOINTED | 288a |
2000-09-22 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM:WALNUT COTTAGEHORTON GREEN, TILSTONMALPASCHESHIRE SY14 7EY | 287 |
2000-04-18 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | 363s |
2000-01-04 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM:BEECH HOUSEWYNNSTAY LANEMARFORDWREXHAM CLWYD LL12 8LH | 287 |
2000-09-14 | NEW SECRETARY APPOINTED | 288a |
2000-02-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
1999-04-19 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | 363s |
1999-05-13 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
1998-02-06 | AD 31/07/97---------£ SI 418@1=418£ IC 420/838 | 88(2)R |
1998-08-24 | NEW DIRECTOR APPOINTED | 288a |
1998-05-21 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | 363s |
1998-08-24 | NEW DIRECTOR APPOINTED | 288a |
1998-04-06 | FULL ACCOUNTS MADE UP TO 30/06/97 | AA |
Last update: 2020-12-10 14:26:18