NOVA PETROLEUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1226 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1211 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012:LIQ. CASE NO.1 |
| 26/04/1226 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012:LIQ. CASE NO.1 |
| 26/04/1226 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM C/O AVIN (LONDON) LIMITED 26 GROSVENOR GARDENS LONDON SW1W 0GT ENGLAND |
| 17/03/1117 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009044,00005930 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER BARTON HILTON |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY FRASER BARTON-HILTON |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 19 - 21 OLD BOND STREET LONDON W1S 4PX |
| 19/01/1119 January 2011 | SECRETARY APPOINTED MR. ALAN DENNIS BLYGHTON |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR ALAN DENNIS BLYGHTON |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/1030 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER GUY BARTON HILTON / 30/03/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/05/091 May 2009 | SECRETARY RESIGNED MICHAEL ELGOOD |
| 01/05/091 May 2009 | SECRETARY APPOINTED MR FRASER BARTON-HILTON |
| 04/03/094 March 2009 | DIRECTOR RESIGNED MICHAEL ELGOOD |
| 01/03/091 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: ROTHERWICK HOUSE 19-21 OLD BOND STREET LONDON W1S 4PX |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/0521 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | S366A DISP HOLDING AGM 04/04/97 S252 DISP LAYING ACC 04/04/97 S386 DISP APP AUDS 04/04/97 |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/04/9221 April 1992 | |
| 21/04/9221 April 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: G OFFICE CHANGED 05/02/90 POLLEN HOUSE 10/12 CORK STREET LONDON W1X 1PD |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/09/881 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/8824 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/88 |
| 24/08/8824 August 1988 | WD 18/07/88 AD 19/02/88--------- � SI 349900@1=349900 � IC 100/350000 |
| 24/08/8824 August 1988 | � NC 100/500000 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/02/881 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8312 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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