NOVELIS AUTOMOTIVE UK LTD

Company number 00271701

Date	Type	Description	View / Download
07 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2009	4.68	Liquidators' statement of receipts and payments to 30 September 2009	(5 pages)
07 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Apr 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from castle works rogerstone newport gwent NP10 9YD	(1 page)
24 Feb 2009	4.70	Declaration of solvency	(3 pages)
24 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-06	(1 page)
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
05 Dec 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
12 Aug 2008	288b	Appointment Terminated Secretary peter ith	(1 page)
01 May 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
24 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
30 Apr 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
22 Nov 2006	363a	Return made up to 27/04/06; full list of members	(2 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
20 Jun 2006	288a	New secretary appointed	(2 pages)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New director appointed	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)