| Name: |
NOVABANK HOLDINGS LIMITED
NOVABANK HOLDINGS LTD |
| Address: | 79 CHANTRY ROAD, DISLEY, CHESHIRE, ENGLAND, SK12 2BE |
| Incorporation Date: | 2002-12-18 |
| date | name | form type |
| 2020-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROMWARREN BRUCE COURT WARREN BRUCE ROADMANCHESTERGREATER MANCHESTERM17 1LBENGLAND | AD01 |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-03-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-01-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-20 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | CS01 |
| 2019-01-15 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | CS01 |
| 2019-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2018 FROMNELSON HOUSE PARK ROADTIMPERLEYALTRINCHAMCHESHIREWA14 5BZ | AD01 |
| 2018-09-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-21 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | CS01 |
| 2017-01-07 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-02-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-07 | 18/12/15 FULL LIST | AR01 |
| 2016-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL EDELSON / 30/04/2014 | CH01 |
| 2015-02-05 | 18/12/14 FULL LIST | AR01 |
| 2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-10 | 18/12/13 FULL LIST | AR01 |
| 2014-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROMNUMBER 14 THE EMBANKMENTVALE ROAD HEATON MERSEYSTOCKPORTCHESHIRESK4 3GN | AD01 |
| 2013-01-03 | SECRETARY APPOINTED MR CLIVE MAUDSLEY | AP03 |
| 2013-05-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 18/12/12 FULL LIST | AR01 |
| 2012-07-31 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-12 | 18/12/11 FULL LIST | AR01 |
| 2012-06-08 | APPOINTMENT TERMINATED, SECRETARY IAN ASPINALL | TM02 |
| 2011-04-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-16 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-21 | 18/12/10 FULL LIST | AR01 |
| 2009-01-09 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-25 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-21 | 18/12/09 FULL LIST | AR01 |
| 2008-10-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-18 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-07 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-27 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-01-27 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-24 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-20 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM:THIRD FLOOR345 STOCKPORT ROADMANCHESTERM13 0LF | 287 |
| 2003-09-26 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM:REEDHAM HOUSE, 31 KING STREETWEST, MANCHESTERLANCSM3 2PJ | 287 |
| 2003-09-26 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-23 | DIRECTOR RESIGNED | 288b |
| 2002-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-23 | SECRETARY RESIGNED | 288b |
Last update: 2021-02-04 12:37:36