NOVA PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02705156

Incorporation date

07/04/1992

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1992)

23/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

24/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-04-30

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

06/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

29/04/2013

Amended accounts made up to 2012-06-30

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

10/04/2013

Termination of appointment of Louise Macdougall as a secretary

View PDF (1 pages)

10/04/2013

Termination of appointment of Phillip Henderson as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Louise Macdougall as a director

View PDF (1 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

19/04/2012

Register inspection address has been changed from Unit 9 Miners Park, Llay Industrial Estate Llay Wrexham Clwyd LL12 0PQ Wales

View PDF (1 pages)

18/04/2012

Registered office address changed from Unit 9 Miners Park Llay Industrial Estate Llay Wrexham LL12 0PQ on 2012-04-19

View PDF (1 pages)

18/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

10/10/2011

Appointment of Mr Phillip Henderson as a director

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

18/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

18/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2010

Director's details changed for Paul Macdougall on 2009-10-02

View PDF (2 pages)

18/04/2010

Register inspection address has been changed

View PDF (1 pages)

18/04/2010

Director's details changed for Louise Claire Macdougall on 2009-10-02

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

03/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (10 pages)

13/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

21/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

20/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

20/04/2007

Return made up to 08/04/07; no change of members

View PDF (7 pages)

09/07/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

07/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

18/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

18/04/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

07/07/2004

Registered office changed on 08/07/04 from: rossett cottage chester road, rossett wrexham LL12 0HN

View PDF (1 pages)

27/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

14/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

21/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

08/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

27/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

05/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

19/03/2001

Director resigned

View PDF (1 pages)

21/09/2000

Registered office changed on 22/09/00 from: walnut cottage horton green, tilston malpas cheshire SY14 7EY

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

17/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

07/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

03/01/2000

Registered office changed on 04/01/00 from: beech house wynnstay lane marford wrexham clwyd LL12 8LH

View PDF (1 pages)

12/05/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

18/04/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

New director appointed

View PDF (2 pages)

20/05/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

05/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

05/02/1998

Ad 31/07/97--------- £ si 418@1=418 £ ic 420/838

View PDF (2 pages)

25/06/1997

Ad 09/06/97--------- £ si 418@1=418 £ ic 2/420

View PDF (2 pages)

25/06/1997

Accounting reference date extended from 30/04/97 to 30/06/97

View PDF (1 pages)

14/04/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

19/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

24/04/1996

Return made up to 08/04/96; full list of members

View PDF (6 pages)

12/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

05/04/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

13/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (5 pages)

25/04/1994

Return made up to 08/04/94; no change of members

View PDF (4 pages)

15/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

12/02/1994

New secretary appointed

View PDF (0 pages)

13/04/1993

Return made up to 08/04/93; full list of members

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20/10/1992

Director resigned

View PDF (0 pages)

27/04/1992

New director appointed

View PDF (0 pages)

27/04/1992

New secretary appointed;new director appointed

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15/04/1992

Secretary resigned

View PDF (0 pages)

15/04/1992

Director resigned

View PDF (0 pages)

15/04/1992

Registered office changed on 16/04/92 from: the company store LTD harrington chambers 26 north john street liverpool L2 9RP

View PDF (0 pages)

07/04/1992

Incorporation

View PDF (12 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Macdougall, Paul	Director	01/07/1998 - Present	1
Paddock, Howard	Director	13/04/1992 - 24/09/1992	-
Shaw, June Rita	Director	01/06/2000 - 31/12/2000	-
Shaw, Barry Crossley	Director	13/04/1992 - 12/08/2000	-
Macdougall, Louise Claire	Director	01/07/1998 - 09/01/2013	1

Persons with Significant Control

No PSC data available.

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Description

About NOVA PRODUCTS LIMITED

NOVA PRODUCTS LIMITED is an(a) Dissolved company incorporated on 07/04/1992 with the registered office located at Jessamine Cottage Springfield Lane, Marford, Wrexham, Clwyd LL12 8TF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVA PRODUCTS LIMITED?

NOVA PRODUCTS LIMITED is currently Dissolved. It was registered on 07/04/1992 and dissolved on 23/11/2015.

Where is NOVA PRODUCTS LIMITED located?

NOVA PRODUCTS LIMITED is registered at Jessamine Cottage Springfield Lane, Marford, Wrexham, Clwyd LL12 8TF.

What does NOVA PRODUCTS LIMITED do?

NOVA PRODUCTS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for NOVA PRODUCTS LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via compulsory strike-off.