NOVAC CONTROL SYSTEMS LTD

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-05-10 with no updates

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/06/2113 June 2021 Confirmation statement made on 2021-05-10 with no updates

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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25/04/2025 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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15/06/1915 June 2019 APPOINTMENT TERMINATED, DIRECTOR ARTHUR CLARKE

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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09/04/179 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/06/1622 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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08/04/168 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/06/1524 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/07/146 July 2014 Annual return made up to 10 May 2014 with full list of shareholders

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18/04/1418 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/06/1313 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/07/125 July 2012 Annual return made up to 10 May 2012 with full list of shareholders

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09/04/129 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/07/114 July 2011 Annual return made up to 10 May 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/06/1014 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR VIVIAN CLARKE / 01/10/2009

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / VIVIAN NEIL CLARKE / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN NEIL CLARKE / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY SPREADBURY / 01/10/2009

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/06/0916 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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24/07/0824 July 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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17/05/0717 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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10/07/0510 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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16/05/0516 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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31/05/0331 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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28/05/0228 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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