NOVAR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02948448

Incorporation date

13/07/1994

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1994)

09/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2011

Liquidators' statement of receipts and payments to 2010-12-23

View PDF (5 pages)

09/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-09-16

View PDF (5 pages)

07/02/2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 2010-02-08

View PDF (2 pages)

30/09/2009

Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB

View PDF (1 pages)

30/09/2009

Declaration of solvency

View PDF (3 pages)

30/09/2009

Resolutions

View PDF (1 pages)

30/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

16/08/2009

Location of register of members (non legible)

View PDF (1 pages)

29/12/2008

Statement by Directors

View PDF (2 pages)

29/12/2008

Solvency Statement dated 23/12/08

View PDF (2 pages)

29/12/2008

Min Detail Amend Capital eff 30/12/08

View PDF (2 pages)

29/12/2008

Resolutions

View PDF (1 pages)

01/09/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

26/08/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

14/07/2008

Appointment Terminated Secretary eps secretaries LIMITED

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

10/01/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

08/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

01/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

10/10/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

25/09/2005

Accounting reference date extended from 15/12/04 to 31/12/04

View PDF (1 pages)

13/09/2005

Location of register of members

View PDF (1 pages)

09/08/2005

Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX

View PDF (2 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

19/10/2004

Full accounts made up to 2003-12-15

View PDF (9 pages)

26/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

14/10/2003

Full accounts made up to 2002-12-15

View PDF (10 pages)

18/08/2003

Return made up to 14/07/03; full list of members

View PDF (5 pages)

02/05/2003

Amended full accounts made up to 2000-12-15

View PDF (17 pages)

23/04/2003

Full accounts made up to 2001-12-15

View PDF (10 pages)

22/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

22/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/10/2001

Full accounts made up to 2000-12-15

View PDF (10 pages)

19/07/2001

Return made up to 14/07/01; change of members

View PDF (3 pages)

27/02/2001

Secretary's particulars changed

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

02/01/2001

Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

28/12/2000

Certificate of change of name

View PDF (2 pages)

15/10/2000

Full accounts made up to 1999-12-15

View PDF (10 pages)

20/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

04/01/2000

£ ic 90000002/2 16/12/99 £ sr 9@10000000=90000000

View PDF (1 pages)

03/01/2000

Resolutions

View PDF (16 pages)

15/12/1999

Ad 17/12/98--------- £ si 9@10000000

View PDF (2 pages)

15/12/1999

Ad 16/12/98--------- £ si 79@1

View PDF (2 pages)

15/12/1999

Resolutions

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15/12/1999

Resolutions

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15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (17 pages)

15/12/1999

£ nc 25000100/125000100 17/12/98

View PDF (1 pages)

14/12/1999

Accounting reference date shortened from 31/12/99 to 15/12/99

View PDF (1 pages)

09/11/1999

Auditor's resignation

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

28/07/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

13/12/1998

Certificate of change of name

View PDF (2 pages)

19/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

26/07/1998

Return made up to 14/07/98; full list of members

View PDF (15 pages)

14/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

Resolutions

View PDF (0 pages)

14/10/1997

Resolutions

View PDF (0 pages)

14/10/1997

Resolutions

View PDF (1 pages)

12/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

08/09/1997

Return made up to 14/06/97; full list of members

View PDF (15 pages)

03/07/1997

Certificate of change of name

View PDF (2 pages)

18/07/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

18/07/1996

New director appointed

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18/07/1996

New secretary appointed

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18/07/1996

Secretary resigned

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17/06/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

17/06/1996

Resolutions

View PDF (1 pages)

11/12/1995

Director's particulars changed

View PDF (2 pages)

13/08/1995

Return made up to 14/07/95; full list of members

View PDF (6 pages)

07/06/1995

£ nc 1000/25000100 31/01/95

View PDF (1 pages)

28/02/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

11/09/1994

Memorandum and Articles of Association

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16/08/1994

Registered office changed on 17/08/94 from: 1 mitchell lane bristol BS1 6BU

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16/08/1994

Secretary resigned;new secretary appointed

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16/08/1994

Director resigned;new director appointed

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14/08/1994

Certificate of change of name

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13/07/1994

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NOVAR FINANCE LIMITED

NOVAR FINANCE LIMITED is an(a) Dissolved company incorporated on 13/07/1994 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 3 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 NOVAR FINANCE LIMITED?

NOVAR FINANCE LIMITED is currently Dissolved. It was registered on 13/07/1994 and dissolved on 09/04/2011.

Where is NOVAR FINANCE LIMITED located?

NOVAR FINANCE LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does NOVAR FINANCE LIMITED do?

NOVAR FINANCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NOVAR FINANCE LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.