NOVATEC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/03/134 March 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 21/01/1321 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 21/01/1321 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 21/01/1321 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 21/01/1321 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 10/01/1310 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/09/123 September 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 08/05/128 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/04/1225 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 23/04/1223 April 2012 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 23/04/1223 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 40 ST ENOCH SQUARE GLASGOW G1 4DH |
| 28/02/1228 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/02/1218 February 2012 | DISS40 (DISS40(SOAD)) |
| 17/02/1217 February 2012 | FIRST GAZETTE |
| 14/02/1214 February 2012 | Annual return made up to 14 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON HENRY |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 05/08/115 August 2011 | FIRST GAZETTE |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 19/01/1119 January 2011 | Annual return made up to 14 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/03/1024 March 2010 | PREVSHO FROM 31/12/2009 TO 31/07/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM HENRY / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CRAWFORD BROCK / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BROCK / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BROCK / 01/10/2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED ELAINE BROCK |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED LINDSAY BROCK |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/11/084 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/11/077 November 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 13/10/0713 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/10/075 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0721 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 40 ST. ENOCH SQUARE GLASGOW G1 4DH |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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