NOVA GROUP HOLDINGS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
20/08/1120 August 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
20/05/1120 May 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
17/05/1117 May 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011 View Document
10/01/1110 January 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010 View Document
21/12/0921 December 2009	REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB View Document
15/12/0915 December 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
15/12/0915 December 2009	SPECIAL RESOLUTION TO WIND UP View Document
15/12/0915 December 2009	DECLARATION OF SOLVENCY View Document
13/09/0913 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/06/092 June 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View Document
20/05/0920 May 2009	GBP IC 4/3 14/04/09 GBP SR 1@1=1 View Document
20/05/0920 May 2009	GBP IC 5/4 14/04/09 GBP SR 1@1=1 View Document
20/05/0920 May 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/04/0823 April 2008	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View Document
23/04/0823 April 2008	SECRETARY'S CHANGE OF PARTICULARS / JAYNE LISTER / 01/05/2006 View Document
31/10/0731 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document

15/05/0715 May 2007	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
25/07/0625 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
25/07/0625 July 2006	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	SHARES AGREEMENT OTC View Document
06/10/056 October 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/10/056 October 2005	NEW DIRECTOR APPOINTED View Document
06/10/056 October 2005	NEW SECRETARY APPOINTED View Document
06/10/056 October 2005	DIRECTOR RESIGNED View Document
14/09/0514 September 2005	View Document
14/09/0514 September 2005	View Document
14/09/0514 September 2005	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View Document
14/09/0514 September 2005	Memorandum and Articles of Association View Document
14/09/0514 September 2005	ARTICLES OF ASSOCIATION View Document
14/09/0514 September 2005	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View Document
09/09/059 September 2005	COMPANY NAME CHANGED BROOMCO (3777) LIMITED CERTIFICATE ISSUED ON 09/09/05 View Document
07/04/057 April 2005	Incorporation View Document
07/04/057 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document