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NOV MISSION PRODUCTS UK LIMITED

Company number 01568843

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jan 2025 TM02 Termination of appointment of Alison May Sloan as a secretary on 12 November 2024
View PDF Termination of appointment of Alison May Sloan as a secretary on 12 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024 AP01 Appointment of Mr Ian Broughton as a director on 12 November 2024
View PDF Appointment of Mr Ian Broughton as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 TM01 Termination of appointment of Robbert Oudendijk as a director on 12 November 2024
View PDF Termination of appointment of Robbert Oudendijk as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024 AC92 Restoration by order of the court
View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 AC92 Restoration by order of the court
12 Sep 2022 BONA Bona Vacantia disclaimer
View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jan 2021 AP01 Appointment of Christopher Paul O'neil as a director on 31 December 2020
View PDF Appointment of Christopher Paul O'neil as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021 TM01 Termination of appointment of Simon Scott Reid as a director on 31 December 2020
View PDF Termination of appointment of Simon Scott Reid as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
02 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
05 Sep 2018 TM01 Termination of appointment of Alastair James Fleming as a director on 31 August 2018
View PDF Termination of appointment of Alastair James Fleming as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018 AP01 Appointment of Mr Simon Scott Reid as a director on 9 July 2018
View PDF Appointment of Mr Simon Scott Reid as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017 AA Full accounts made up to 31 March 2017
View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
16 May 2017 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)