NOVO FARINA LIMITED: Filings
Overview
| Company Name | NOVO FARINA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10324982 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NOVO FARINA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 29, 2026 | 31 pages | LIQ03 | ||||||||||||||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||||||||||||||||||
Registered office address changed from 11 Francis Way Bowthorpe Employment Area Norwich Norfolk NR5 9JA England to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on May 09, 2025 | 3 pages | AD01 | ||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Graham Mark Edwards as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Alison Margaret Bertram as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Terence John Gould as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Mark Stephen Riches as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Christopher John Harrison as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Change of details for Mr Richard John Koch as a person with significant control on Feb 14, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||||||
Director's details changed for Mr Terence John Gould on Jan 26, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Change of details for Mr Richard John Koch as a person with significant control on Jan 26, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Registered office address changed from Centrum Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England to 11 Francis Way Bowthorpe Employment Area Norwich Norfolk NR5 9JA on Jan 26, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
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