A NOVO GE UK LTD

Key Data

Status

Dissolved

Company No.

03776459

Incorporation date

24/05/1999

Size

Dormant

Classification

Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1999)

14/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-08-24

View PDF (15 pages)

21/09/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/09/2010

Registered office address changed from 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom on 2010-09-03

View PDF (2 pages)

02/09/2010

Statement of affairs with form 4.19

View PDF (5 pages)

02/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2010

Resolutions

View PDF (1 pages)

15/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

13/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

13/06/2010

Director's details changed for Richard Hammond on 2010-05-20

View PDF (2 pages)

30/03/2010

Registered office address changed from Unit 2 Leacroft Road Birchwood Warrington Cheshire WA3 6PJ on 2010-03-31

View PDF (1 pages)

04/11/2009

Director's details changed for Richard Hammond on 2009-10-30

View PDF (2 pages)

15/07/2009

Accounts made up to 2008-09-30

View PDF (9 pages)

02/06/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

30/09/2008

Appointment Terminated Director peter anders

View PDF (1 pages)

30/09/2008

Director appointed richard hammond

View PDF (2 pages)

03/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

15/06/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

21/06/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

04/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

30/07/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

31/05/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

20/06/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

16/06/2005

Return made up to 25/05/05; full list of members

View PDF (6 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

18/07/2004

Director resigned

View PDF (0 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

18/01/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

15/05/2003

Director resigned

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

08/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Director resigned

View PDF (1 pages)

06/06/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

28/03/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

08/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2001

New director appointed

View PDF (1 pages)

12/11/2001

Ad 27/09/01--------- £ si 850000@1=850000 £ ic 100000/950000

View PDF (2 pages)

12/11/2001

Nc inc already adjusted 27/09/01

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (0 pages)

12/11/2001

Resolutions

View PDF (0 pages)

12/11/2001

Resolutions

View PDF (2 pages)

29/08/2001

Secretary's particulars changed

View PDF (1 pages)

18/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

20/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Registered office changed on 13/02/01 from: browne jacobson aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

23/07/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (9 pages)

19/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Ad 01/09/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

08/09/1999

Resolutions

View PDF (17 pages)

08/09/1999

Resolutions

View PDF (0 pages)

08/09/1999

Resolutions

View PDF (0 pages)

08/09/1999

Resolutions

View PDF (2 pages)

08/09/1999

£ nc 1000/100000 01/09/99

View PDF (1 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

Registered office changed on 30/07/99 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL

View PDF (1 pages)

29/07/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

New secretary appointed

View PDF (1 pages)

04/07/1999

Certificate of change of name

View PDF (2 pages)

24/05/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	24/05/1999 - 01/07/1999	2323
Rm Registrars Limited	Nominee Secretary	24/05/1999 - 01/07/1999	2792
Mee, Carol Elizabeth	Secretary	23/01/2001 - Present	-
Fraser, William	Director	10/10/2001 - 27/06/2002	-
Caprarese, Vincenzo Alphonse	Director	31/08/1999 - 27/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About A NOVO GE UK LTD

A NOVO GE UK LTD is an(a) Dissolved company incorporated on 24/05/1999 with the registered office located at C/O BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool L3 9HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A NOVO GE UK LTD?

A NOVO GE UK LTD is currently Dissolved. It was registered on 24/05/1999 and dissolved on 14/05/2012.

Where is A NOVO GE UK LTD located?

A NOVO GE UK LTD is registered at C/O BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool L3 9HF.

What does A NOVO GE UK LTD do?

A NOVO GE UK LTD operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for A NOVO GE UK LTD?

The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.