NOVY ENGINEERING SERVICES LIMITED

Company number 03424202 ·

Dissolved

56 filings

Date Filing
17 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 View document
2 Jul 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
14 Jun 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
14 Jun 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009122 View document
14 Jun 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON View document
24 Aug 2011 24/08/11 STATEMENT OF CAPITAL GBP 0.75 View document
24 Aug 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
24 Aug 2011 RETURN OF PURCHASE OF OWN SHARES View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE NOVY View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Oct 2010 Annual return made up to 22 August 2010 with full list of shareholders · 7 pages View document
24 Aug 2010 DIRECTOR APPOINTED JITKA KORINKOVA · 2 pages View document
24 Aug 2010 APPOINTMENT TERMINATED, SECRETARY JITKA NOVY · 1 page View document
24 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JITKA NOVY · 1 page View document
12 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JITKA KORINKOVA View document
7 Apr 2010 SUB-DIVISION 01/09/09 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JITKA KORINKOVA / 18/01/2010 View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Sep 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Nov 2007 NEW DIRECTOR APPOINTED View document
4 Nov 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
25 Sep 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
9 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 RE SHARES 30/09/05 View document
17 Oct 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
17 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
7 Oct 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
10 Aug 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
1 Oct 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Sep 2002 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
19 Aug 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
20 Oct 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
17 Sep 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
25 Aug 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS View document
25 Sep 1997 DIRECTOR RESIGNED View document
25 Sep 1997 SECRETARY RESIGNED View document
25 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
22 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document