NOVOLYTICS LIMITED: Filings
Overview
| Company Name | NOVOLYTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04355698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for NOVOLYTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||||||||||||||
Registered office address changed from C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Feb 02, 2016 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||
Satisfaction of charge 043556980002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 043556980001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE to C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE on Nov 11, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of John Kenneth Willis Hardcastle as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jason Richard Clark as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Registration of charge 043556980002, created on Jun 09, 2015 | 40 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of David Richard George as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date | 42 pages | MR01 | ||||||||||||||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from * C/O Ms Karen Christie Sumner House St Thomas's Road Chorley Lancashire PR7 1HP* on May 28, 2014 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 17 pages | AA | ||||||||||||||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||||||
Appointment of Mr Geoffrey Michael Orme as a director | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jason Richard Clark as a director | 2 pages | AP01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0