NOVUS CONCEPTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/10/1111 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1128 September 2011 | APPLICATION FOR STRIKING-OFF |
| 05/05/115 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 16/07/1016 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CRAYMER |
| 06/04/106 April 2010 | DIRECTOR APPOINTED DR HRAND MAMI MAMIGONIANS |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR DAVID LAZARE PRAX |
| 09/03/109 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP RIDDIFORD / 10/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRETT / 10/02/2010 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 19/10/0919 October 2009 | Annual return made up to 10 February 2009 with full list of shareholders |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRAX |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HRAND MAMIGONIANS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACOBS |
| 02/08/092 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS; AMEND |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HRAND MAMIGONIANS / 28/08/2005 |
| 28/01/0928 January 2009 | NC INC ALREADY ADJUSTED 05/01/09 |
| 28/01/0928 January 2009 | GBP NC 20000/39468.38 05/01/2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM SECKLOE HOUSE 101 NORTH 13TH STREET MILTON KEYNES BUCKS MK9 3NX |
| 03/03/083 March 2008 | SECRETARY'S CHANGE OF PARTICULARS EMW SECRETARIES LIMITED LOGGED FORM |
| 03/03/083 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS; AMEND |
| 20/04/0720 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS; AMEND |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 SPRATTON LODGE SPRATTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8LD |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | � NC 10000/20000 17/11/ |
| 14/12/0614 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0614 December 2006 | NC INC ALREADY ADJUSTED 17/11/06 |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | CONVE 01/03/04 |
| 06/07/046 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/046 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | CONVERSION 22/08/03 |
| 21/04/0421 April 2004 | CONVE 28/02/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | S-DIV 03/06/03 |
| 19/06/0319 June 2003 | SUB DIV 03/06/03 |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | COMPANY NAME CHANGED SECKLOE 147 LIMITED CERTIFICATE ISSUED ON 05/03/03 |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0310 February 2003 | Incorporation |
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