NOVA CONSTRUCTION (CORNWALL) LTD

Company number 05431196 ·

Dissolved

61 filings

Date Filing
6 Sep 2023 Final Gazette dissolved following liquidation View document
6 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
6 Jun 2023 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
24 Nov 2022 Liquidators' statement of receipts and payments to 2022-09-17 · 20 pages View document
19 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-17 · 19 pages View document
7 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054311960002 View document
7 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054311960001 View document
8 Oct 2018 NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 View document
7 Oct 2018 REGISTERED OFFICE CHANGED ON 07/10/2018 FROM 25 LEMON STREET TRURO CORNWALL TR1 2LS View document
2 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Oct 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
2 Oct 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
22 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
2 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054311960002 View document
29 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054311960001 View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
20 Jul 2016 31/03/16 STATEMENT OF CAPITAL GBP 150000 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
17 Sep 2015 18/05/15 STATEMENT OF CAPITAL GBP 7000 View document
17 Sep 2015 15/05/15 STATEMENT OF CAPITAL GBP 92000 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
2 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
26 Apr 2011 Annual return made up to 21 April 2011 with full list of shareholders · 4 pages View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ATKINSON / 21/04/2011 · 2 pages View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ATKINSON / 21/04/2011 · 2 pages View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages View document
21 Jan 2011 CURRSHO FROM 30/06/2011 TO 31/05/2011 View document
30 Apr 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
30 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Apr 2010 SAIL ADDRESS CREATED View document
29 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ATKINSON / 21/04/2010 · 1 page View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
30 Apr 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
22 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 Jun 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
1 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 View document
4 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jul 2005 DIRECTOR RESIGNED View document
4 Jul 2005 SECRETARY RESIGNED View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document