NOUVEAU SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | STRUCK OFF AND DISSOLVED |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIE LATHAM LOWRY / 15/07/2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 11 SHERRATT CLOSE STAPELEY NANTWICH CHESHIRE CW5 7RU |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/10/1212 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIE LATHAM LOWRY / 14/09/2010 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 14/09/2010 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD ACCOUNTANCY / 14/09/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/10/0923 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | SECRETARY APPOINTED SJD ACCOUNTANCY |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: G OFFICE CHANGED 30/09/05 11 SHERRATT CLOSE STAPELEY NANTWICH CHESHIRE CW5 7RU |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: G OFFICE CHANGED 15/03/05 37 OAK STREET ROMFORD ESSEX RM7 7BA |
| 04/10/044 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/11/0129 November 2001 | S366A DISP HOLDING AGM 15/11/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: G OFFICE CHANGED 15/11/99 NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NW |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9914 September 1999 | Incorporation |
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