A NOVO RADIOPHONE LIMITED

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A NOVO RADIOPHONE LIMITED

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Key Data

Status

Dissolved

Company No.

01673394Copy
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Incorporation date

21/10/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

Booths Hall, M2 Mezzanine Floor, Chelford Road, Knutsford, Cheshire WA16 8GSCopy
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Latest events (Record since 11/05/1986)
dot icon28/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon15/06/2015
First Gazette notice for voluntary strike-off
dot icon06/06/2015
Application to strike the company off the register
dot icon07/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon20/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon20/11/2014
Register(s) moved to registered office address Booths Hall, M2 Mezzanine Floor Chelford Road Knutsford Cheshire WA16 8GS
dot icon05/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon21/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon09/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon14/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon14/11/2012
Register(s) moved to registered inspection location
dot icon14/11/2012
Register inspection address has been changed from Unit 2 Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom
dot icon10/09/2012
Registered office address changed from 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom on 2012-09-11
dot icon19/08/2012
Total exemption small company accounts made up to 2011-09-30
dot icon08/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon24/08/2011
Accounts for a dormant company made up to 2010-09-30
dot icon18/01/2011
Annual return made up to 2010-11-14 with full list of shareholders
dot icon18/01/2011
Director's details changed for Richard Hammond on 2009-11-14
dot icon18/01/2011
Annual return made up to 2009-11-14 with full list of shareholders
dot icon18/01/2011
Register inspection address has been changed from Unit 2 Leacroft Road Birchwood Warrington WA3 6PJ United Kingdom
dot icon15/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon30/03/2010
Registered office address changed from Unit 2 Leacroft Road Warrington Cheshire WA3 6PJ on 2010-03-31
dot icon29/11/2009
Director's details changed for Richard Hammond on 2009-11-30
dot icon29/11/2009
Register inspection address has been changed
dot icon29/11/2009
Secretary's details changed for Richard Hammond on 2009-11-17
dot icon04/11/2009
Director's details changed for Richard Hammond on 2009-10-30
dot icon15/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon13/11/2008
Return made up to 14/11/08; full list of members
dot icon30/09/2008
Appointment terminated director peter anders
dot icon30/09/2008
Director appointed richard hammond
dot icon03/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon03/12/2007
Return made up to 15/11/07; full list of members
dot icon21/06/2007
Accounts for a dormant company made up to 2006-09-30
dot icon20/11/2006
Return made up to 15/11/06; full list of members
dot icon30/07/2006
Accounts for a dormant company made up to 2005-09-30
dot icon15/06/2006
New director appointed
dot icon13/06/2006
Director resigned
dot icon04/01/2006
Return made up to 15/11/05; full list of members
dot icon04/01/2006
Secretary's particulars changed
dot icon07/07/2005
New secretary appointed
dot icon07/07/2005
Secretary resigned
dot icon22/06/2005
Registered office changed on 23/06/05 from: communications house vulcan road north norwich norfolk NR6 6AQ
dot icon16/06/2005
Full accounts made up to 2004-09-30
dot icon07/04/2005
Director resigned
dot icon20/03/2005
Director resigned
dot icon31/01/2005
Declaration of satisfaction of mortgage/charge
dot icon31/01/2005
Declaration of satisfaction of mortgage/charge
dot icon31/01/2005
Declaration of satisfaction of mortgage/charge
dot icon25/11/2004
Return made up to 15/11/04; full list of members
dot icon08/11/2004
Director resigned
dot icon18/04/2004
Registered office changed on 19/04/04 from: communications house pinetrees business park salhouse road norwich norfolk NR7 6BD
dot icon09/02/2004
Full accounts made up to 2003-09-30
dot icon21/12/2003
Return made up to 15/11/03; full list of members
dot icon29/01/2003
Certificate of change of name
dot icon17/12/2002
Return made up to 15/11/02; full list of members
dot icon10/12/2002
Full accounts made up to 2002-09-30
dot icon31/10/2002
Director resigned
dot icon17/01/2002
Accounting reference date extended from 30/04/02 to 30/09/02
dot icon12/12/2001
Return made up to 15/11/01; full list of members
dot icon15/08/2001
Secretary resigned
dot icon15/08/2001
Director resigned
dot icon15/08/2001
New secretary appointed
dot icon15/08/2001
New director appointed
dot icon15/08/2001
New director appointed
dot icon15/08/2001
New director appointed
dot icon01/08/2001
Declaration of assistance for shares acquisition
dot icon01/08/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon09/07/2001
Full accounts made up to 2001-04-30
dot icon04/07/2001
Memorandum and Articles of Association
dot icon20/06/2001
Declaration of satisfaction of mortgage/charge
dot icon11/12/2000
Return made up to 15/11/00; full list of members
dot icon09/12/2000
Full accounts made up to 2000-04-30
dot icon05/06/2000
Director's particulars changed
dot icon01/03/2000
Full accounts made up to 1999-04-30
dot icon01/12/1999
Return made up to 15/11/99; full list of members
dot icon16/05/1999
Particulars of mortgage/charge
dot icon19/04/1999
Particulars of mortgage/charge
dot icon29/03/1999
Particulars of mortgage/charge
dot icon16/12/1998
New director appointed
dot icon13/12/1998
Return made up to 15/11/98; full list of members
dot icon10/12/1998
Accounts for a medium company made up to 1998-04-30
dot icon09/12/1998
£ ic 172167/168955 17/11/98 £ sr 3212@1=3212
dot icon25/11/1998
Director resigned
dot icon24/11/1998
Ad 23/10/98--------- £ si 258@1=258 £ ic 171909/172167
dot icon18/11/1998
Resolutions
dot icon13/08/1998
Declaration of satisfaction of mortgage/charge
dot icon13/08/1998
Declaration of satisfaction of mortgage/charge
dot icon03/08/1998
Ad 27/07/98--------- £ si 1433@1=1433 £ ic 170476/171909
dot icon10/05/1998
Particulars of mortgage/charge
dot icon22/02/1998
Accounts for a small company made up to 1997-04-30
dot icon23/11/1997
Return made up to 15/11/97; full list of members
dot icon02/03/1997
Accounts for a small company made up to 1996-04-30
dot icon07/01/1997
New director appointed
dot icon24/11/1996
Return made up to 15/11/96; no change of members
dot icon10/03/1996
Registered office changed on 11/03/96 from: 8 javelin road norwich NR6 6HX
dot icon15/02/1996
Declaration of satisfaction of mortgage/charge
dot icon15/02/1996
Particulars of mortgage/charge
dot icon27/12/1995
Director resigned
dot icon07/12/1995
Return made up to 15/11/95; no change of members
dot icon19/07/1995
Accounts for a small company made up to 1995-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Accounts for a small company made up to 1994-04-30
dot icon24/11/1994
Return made up to 15/11/94; full list of members
dot icon13/11/1994
New director appointed
dot icon22/12/1993
Accounts for a small company made up to 1993-04-30
dot icon06/12/1993
Return made up to 15/11/93; no change of members
dot icon24/01/1993
Accounts for a small company made up to 1992-04-30
dot icon06/12/1992
Return made up to 15/11/92; no change of members
dot icon25/08/1992
Auditor's resignation
dot icon04/07/1992
Group accounts for a small company made up to 1991-04-30
dot icon17/02/1992
Return made up to 15/11/91; full list of members
dot icon05/09/1991
Director resigned;new director appointed
dot icon05/08/1991
Return made up to 21/06/91; no change of members
dot icon15/05/1991
Group accounts for a small company made up to 1990-04-30
dot icon21/02/1991
Director resigned
dot icon17/01/1991
Return made up to 19/11/90; full list of members
dot icon30/10/1990
New secretary appointed
dot icon19/03/1990
New director appointed
dot icon14/03/1990
Ad 26/01/90--------- £ si 156143@1=156143 £ ic 14333/170476
dot icon14/03/1990
Resolutions
dot icon14/03/1990
Resolutions
dot icon14/03/1990
Resolutions
dot icon14/03/1990
Resolutions
dot icon12/03/1990
Accounts for a small company made up to 1989-04-30
dot icon25/01/1990
Particulars of mortgage/charge
dot icon07/01/1990
Declaration of satisfaction of mortgage/charge
dot icon07/01/1990
Declaration of satisfaction of mortgage/charge
dot icon13/12/1989
Resolutions
dot icon13/12/1989
Ad 30/09/88--------- £ si 14233@1
dot icon05/12/1989
Return made up to 15/11/89; full list of members
dot icon13/06/1989
Accounts for a small company made up to 1988-04-30
dot icon13/10/1988
Return made up to 19/08/88; full list of members
dot icon14/04/1988
Accounts made up to 1987-04-30
dot icon22/10/1987
Return made up to 20/05/87; full list of members
dot icon27/09/1987
Accounts made up to 1986-04-30
dot icon20/09/1987
Certificate of change of name
dot icon13/05/1987
Director resigned
dot icon07/12/1986
Return made up to 09/08/86; full list of members
dot icon06/06/1986
Secretary resigned;new secretary appointed
dot icon11/05/1986
Accounts for a small company made up to 1985-04-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2015
dot iconLast accounts made up to
29/09/2014View PDF

Confirmation

dot iconLast statement dated
29/09/2014
See more events →

Financial Ratios

A NOVO RADIOPHONE LIMITED has not submitted financial statements

A NOVO RADIOPHONE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About A NOVO RADIOPHONE LIMITED

A NOVO RADIOPHONE LIMITED is a Dissolved company incorporated on 21/10/1982 with the registered office located at Booths Hall, M2 Mezzanine Floor, Chelford Road, Knutsford, Cheshire WA16 8GS. 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 RADIOPHONE LIMITED?

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A NOVO RADIOPHONE LIMITED is currently Dissolved. It was registered on 21/10/1982 and dissolved on 28/09/2015.

Where is A NOVO RADIOPHONE LIMITED located?

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A NOVO RADIOPHONE LIMITED is registered at Booths Hall, M2 Mezzanine Floor, Chelford Road, Knutsford, Cheshire WA16 8GS.

What does A NOVO RADIOPHONE LIMITED do?

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A NOVO RADIOPHONE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for A NOVO RADIOPHONE LIMITED?

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The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.