NOVATE IT LIMITED


Registered number: 05274402
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Name: NOVATE IT LIMITED
NOVATE IT LTD
Address: HANHAM HALL WHITTUCKS ROAD, HANHAM, BRISTOL, ENGLAND, BS15 3FR
Incorporation Date: 2004-11-01

Company status: Dissolved


Company Documents

date name form type
2020-07-06 APPLICATION FOR STRIKING-OFF DS01
2020-06-29 31/12/19 UNAUDITED ABRIDGED AA
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-23 31/12/18 UNAUDITED ABRIDGED AA
2019-12-10 REGISTERED OFFICE CHANGED ON 10/12/2019 FROMST NICHOLAS HOUSE 31-34 HIGH STREETBRISTOLBS1 2AWENGLAND AD01
2019-12-10 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES CS01
2018-11-05 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES CS01
2018-09-28 31/12/17 UNAUDITED ABRIDGED AA
2018-01-24 REGISTERED OFFICE CHANGED ON 24/01/2018 FROMBROAD QUAY HOUSE BROAD QUAYBRISTOLBS1 4DJENGLAND AD01
2017-11-09 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES CS01
2017-09-25 31/12/16 UNAUDITED ABRIDGED AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-07 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2016-01-18 REGISTERED OFFICE CHANGED ON 18/01/2016 FROMPARK HOUSE 10 PARK STREETBRISTOLBS1 5HX AD01
2015-12-21 01/11/15 FULL LIST AR01
2015-01-16 01/11/14 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-10 01/11/13 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-10 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE SMITH TM02
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-24 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM68 OLD MARKET STREETBRISTOLBS2 0EJUNITED KINGDOM AD01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-12 01/11/12 FULL LIST AR01
2011-11-11 01/11/11 FULL LIST AR01
2011-02-02 01/11/10 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-02 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE SMITH / 03/03/2010 CH03
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / STEWART LAWRENCE SMITH / 03/03/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / STEWART LAWRENCE SMITH / 01/10/2009 CH01
2009-12-15 01/11/09 FULL LIST AR01
2009-10-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-07 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM111 VICTORIA STREETBRISTOLBS1 6AX AD01
2008-02-08 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS 363a
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-18 REGISTERED OFFICE CHANGED ON 18/01/07 FROM:PARK HOUSE10 PARK STREETBRISTOLBS1 5HX 287
2007-01-13 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-19 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-10 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363s
2006-12-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-02 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363s
2005-01-25 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-05 REGISTERED OFFICE CHANGED ON 05/09/05 FROM:21 JUBILEE ROADST GEORGEBRISTOLBS5 8HY 287
2005-01-10 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2005-04-09 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-01 SECRETARY'S PARTICULARS CHANGED 288c
2004-11-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-13 01:26:29