NOVA PRECISION LIMITED

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DateDescription
12/05/2512 May 2025 Final Gazette dissolved following liquidation

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12/05/2512 May 2025 Final Gazette dissolved following liquidation

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12/02/2512 February 2025 Return of final meeting in a creditors' voluntary winding up

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15/08/2415 August 2024 Liquidators' statement of receipts and payments to 2024-06-14

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19/08/2319 August 2023 Liquidators' statement of receipts and payments to 2023-06-14

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21/07/2121 July 2021 Appointment of a voluntary liquidator

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30/06/2130 June 2021 Statement of affairs

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035556130006

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05/12/195 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 30/06/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / SCHIVO GROUP LIMITED / 20/11/2017

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM UNIT C MORTIMER ROAD NARBOROUGH LEICESTER LEICESTERSHIRE LE19 2GA

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/06/1830 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035556130005

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30/06/1830 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035556130004

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30/06/1830 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035556130003

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19/06/1819 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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04/09/174 September 2017 COMPANY NAME CHANGED SCHIVO UK LIMITED CERTIFICATE ISSUED ON 04/09/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/05/1627 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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18/01/1618 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035556130005

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25/11/1525 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/05/1514 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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23/02/1523 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035556130004

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04/12/134 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035556130003

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/05/133 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/04/1230 April 2012 Annual return made up to 30 April 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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08/04/118 April 2011 COMPANY NAME CHANGED G. & O. PRECISION LIMITED CERTIFICATE ISSUED ON 08/04/11

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08/04/118 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/05/1011 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUNT / 30/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KILGANNON / 30/04/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/10/0924 October 2009 REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 29 WIGSTON STREET COUNTESTHORPE LEICESTERSHIRE LE8 5RP

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05/06/095 June 2009 LOCATION OF REGISTER OF MEMBERS

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05/06/095 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 CURREXT FROM 31/03/2009 TO 30/06/2009

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18/02/0918 February 2009 DIRECTOR AND SECRETARY APPOINTED PATRICK HUNT

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUSSELL WHITMORE

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10/02/0910 February 2009 DIRECTOR APPOINTED SEAMUS KILGANNON

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR OWEN GRIFFITHS

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/01/0912 January 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 SECRETARY APPOINTED RUSSELL WHITMORE

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY KEITH MCLAUGHLIN

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 3 BEECH CLOSE MARKFIELD LEICESTERSHIRE LE67 9RT

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01/05/081 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/05/0417 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/05/0310 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/05/0215 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/05/0117 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/05/0011 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/06/996 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9812 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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07/05/987 May 1998 SECRETARY RESIGNED

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30/04/9830 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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