NOVAK AND THOMPSON ESTATE AGENTS LIMITED


Registered number: 04920942
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68310 - Real estate agencies -> NOVAK AND THOMPSON ESTATE AGENTS LIMITED

Name: NOVAK AND THOMPSON ESTATE AGENTS LIMITED
NOVAK AND THOMPSON ESTATE AGENTS LTD
Address: ST ANN'S MOUNT, 166 PRESCOT ROAD, ST. HELENS, ENGLAND, WA10 3TS
Incorporation Date: 2003-10-03

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-29 APPLICATION FOR STRIKING-OFF DS01
2019-07-31 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM152 MILL LANEWALLASEYWIRRALCH44 3BN AD01
2019-04-09 30/11/18 TOTAL EXEMPTION FULL AA
2018-10-15 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES CS01
2018-06-29 30/11/17 TOTAL EXEMPTION FULL AA
2017-10-09 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES CS01
2017-07-03 30/11/16 TOTAL EXEMPTION SMALL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-25 30/11/14 TOTAL EXEMPTION SMALL AA
2015-10-16 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN NOVAK / 30/09/2015 CH01
2015-10-16 03/10/15 FULL LIST AR01
2014-10-16 03/10/14 FULL LIST AR01
2014-08-22 30/11/13 TOTAL EXEMPTION SMALL AA
2013-10-18 03/10/13 FULL LIST AR01
2013-10-18 SECRETARY'S CHANGE OF PARTICULARS / EILEEN VERONICA RONA THOMPSON / 03/10/2013 CH03
2013-10-18 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN VERONICA RONA THOMPSON / 03/10/2013 CH01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-17 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-20 03/10/12 FULL LIST AR01
2011-07-21 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-12 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN VERONICA RONA THOMPSON / 01/09/2011 CH01
2011-10-12 SECRETARY'S CHANGE OF PARTICULARS / EILEEN VERONICA RONA THOMPSON / 01/09/2011 CH03
2011-10-12 03/10/11 FULL LIST AR01
2010-09-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-10-11 03/10/10 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN VERONICA RONA THOMPSON / 19/11/2009 CH01
2009-12-14 03/10/09 FULL LIST AR01
2009-09-13 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN NOVAK / 19/11/2009 CH01
2008-10-31 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2008-09-11 30/11/07 TOTAL EXEMPTION SMALL AA
2007-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-10-17 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS 363s
2006-11-30 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS 363s
2006-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-11-28 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS 363s
2005-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2004-10-11 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS 363s
2004-05-27 REGISTERED OFFICE CHANGED ON 27/05/04 FROM:C/O BLEASE LLOYD & COMPANYHAMILTON HOUSE 56HAMILTON STREET BIRKENHEADWIRRAL CH41 5HZ 287
2003-10-20 DIRECTOR RESIGNED 288b
2003-10-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-20 AD 03/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-20 SECRETARY RESIGNED 288b
2003-10-20 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 225
2003-10-20 NEW DIRECTOR APPOINTED 288a
2003-10-20 REGISTERED OFFICE CHANGED ON 20/10/03 FROM:C/O NORTH WEST REGISTRATIONSERVICES, 9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU 287
2003-10-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-23 19:18:15