NOVA CONTROLS HOLDINGS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Final Gazette dissolved following liquidation

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23/01/2523 January 2025 Final Gazette dissolved following liquidation

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23/10/2423 October 2024 Return of final meeting in a members' voluntary winding up

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13/05/2413 May 2024 Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 2024-05-13

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Declaration of solvency

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Appointment of a voluntary liquidator

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 Current accounting period extended from 2023-05-31 to 2023-11-30

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12/09/2312 September 2023 Confirmation statement made on 2023-09-10 with no updates

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01/06/231 June 2023 Registered office address changed from Unit 4 Pioneer Business Centre North Road Ellesmere Port Cheshire CH65 1AE England to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 2023-06-01

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02/12/222 December 2022 Total exemption full accounts made up to 2022-05-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/12/2010 December 2020 31/05/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM UNIT 30 PIONEER BUSINESS CENTRE NORTH ROAD ELLESMERE PORT CHESHIRE CH65 1AE ENGLAND

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM UNIT 30 PIONEER BUSINESS PARK NORTH ROAD ELLESMERE PORT CHESHIRE CH65 1AE ENGLAND

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM CHESHIRE HOUSE MURHALL STREET BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 4BL UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/11/1821 November 2018 31/05/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/12/1729 December 2017 31/05/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/0 DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY

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02/10/152 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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27/10/1427 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/10/132 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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14/11/1214 November 2012 ADOPT ARTICLES 29/10/2012

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07/11/127 November 2012 CURRSHO FROM 30/09/2013 TO 31/05/2013

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26/09/1226 September 2012 20/09/12 STATEMENT OF CAPITAL GBP 198

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25/09/1225 September 2012 DIRECTOR APPOINTED MR GARY STUART KEEBLE

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25/09/1225 September 2012 DIRECTOR APPOINTED MR MARK ANTHONY CHESHIRE

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24/09/1224 September 2012 DIRECTOR APPOINTED MR PETER CHARLES HUBBERT

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24/09/1224 September 2012 10/09/12 STATEMENT OF CAPITAL GBP 99

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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10/09/1210 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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