NOVA PRODUCTS LIMITED


Registered number: 02705156
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28990 - Manufacture of other special-purpose machinery not elsewhere classified -> NOVA PRODUCTS LIMITED

Name: NOVA PRODUCTS LIMITED
NOVA PRODUCTS LTD
Address: JESSAMINE COTTAGE SPRINGFIELD LANE, MARFORD, WREXHAM, CLWYD, LL12 8TF
Incorporation Date: 1992-04-08

Company status: Dissolved


Company Documents

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