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NOVAR FINANCE LIMITED

Company number 02948448

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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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 23 December 2010
10 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 September 2010
08 Feb 2010 AD01 Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010
01 Oct 2009 287 Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB
01 Oct 2009 4.70 Declaration of solvency
01 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-17
01 Oct 2009 600 Appointment of a voluntary liquidator
18 Aug 2009 363a Return made up to 14/07/09; full list of members
17 Aug 2009 353a Location of register of members (non legible)
30 Dec 2008 SH20 Statement by Directors
30 Dec 2008 CAP-SS Solvency Statement dated 23/12/08
30 Dec 2008 CAP-MDSC Min Detail Amend Capital eff 30/12/08
30 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2008 363a Return made up to 14/07/08; full list of members
27 Aug 2008 288a Secretary appointed sisec LIMITED
15 Jul 2008 288b Appointment Terminated Secretary eps secretaries LIMITED
15 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2007 363a Return made up to 14/07/07; full list of members
17 Jul 2007 353 Location of register of members
11 Jan 2007 AA Total exemption full accounts made up to 31 December 2006
09 Aug 2006 363a Return made up to 14/07/06; full list of members
02 May 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jan 2006 288c Director's particulars changed