NOVOMEC CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1028 July 2010 | APPLICATION FOR STRIKING-OFF |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ELIZABETH NICHOLS / 11/12/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ELIZABETH NICHOLS / 11/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL NICHOLS / 11/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/12/0818 December 2008 | DIRECTOR RESIGNED PETER HEYHOE |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | ADOPT MEM AND ARTS 15/03/00 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 03/11/963 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | |
| 14/10/9414 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | COMPANY NAME CHANGED NOVOMEC LIMITED CERTIFICATE ISSUED ON 03/10/94 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | |
| 19/10/9319 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | ALTER MEM AND ARTS 290987 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | REGISTERED OFFICE CHANGED ON 07/09/87 FROM: G OFFICE CHANGED 07/09/87 23 HIGH STREET IVER BUCKS SL0 9ND |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
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