NOVAR TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

01279628

Incorporation date

30/09/1976

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1976)

07/05/2014

Final Gazette dissolved following liquidation

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07/02/2014

Return of final meeting in a members' voluntary winding up

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12/11/2013

Liquidators' statement of receipts and payments to 2013-10-11

View PDF (7 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-10-11

View PDF (5 pages)

27/10/2011

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2011-10-27

View PDF (2 pages)

26/10/2011

Declaration of solvency

View PDF (3 pages)

26/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2011

Resolutions

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (13 pages)

19/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/09/2010

Appointment of Howard Frederick Carpenter as a director

View PDF (3 pages)

13/09/2010

Termination of appointment of Allan Richards as a director

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (11 pages)

02/06/2010

Appointment of David Jason Lloyd Protheroe as a director

View PDF (3 pages)

02/06/2010

Appointment of Allan Richards as a director

View PDF (3 pages)

02/06/2010

Termination of appointment of Novar Nominees Limited as a director

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02/06/2010

Termination of appointment of Rallip Holdings Limited as a director

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19/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

17/07/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

18/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

28/07/2008

Return made up to 21/06/08; no change of members

View PDF (7 pages)

15/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

27/07/2007

Return made up to 21/06/07; no change of members

View PDF (7 pages)

11/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

08/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

04/07/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

25/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

21/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

31/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

14/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

24/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

25/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

23/08/2002

Total exemption small company accounts made up to 2001-12-31

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10/07/2002

Return made up to 21/06/02; full list of members

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22/08/2001

Accounts for a dormant company made up to 2000-12-31

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02/07/2001

Return made up to 21/06/01; full list of members

View PDF (3 pages)

11/05/2001

Certificate of change of name

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28/02/2001

Secretary's particulars changed

View PDF (1 pages)

28/02/2001

Director's particulars changed

View PDF (1 pages)

03/01/2001

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

View PDF (1 pages)

05/12/2000

Certificate of change of name

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22/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

27/06/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

15/07/1999

Return made up to 21/06/99; full list of members

View PDF (7 pages)

27/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

22/07/1998

Return made up to 21/06/98; full list of members

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25/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

21/07/1997

Return made up to 21/06/97; full list of members

View PDF (15 pages)

27/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

07/07/1996

Return made up to 21/06/96; full list of members

View PDF (7 pages)

28/02/1996

New secretary appointed

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (3 pages)

28/02/1996

Secretary resigned;director resigned;new director appointed

View PDF (3 pages)

31/07/1995

Return made up to 21/06/95; full list of members

View PDF (12 pages)

15/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/10/1994

Accounts for a dormant company made up to 1993-12-31

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16/08/1994

Return made up to 21/06/94; full list of members

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01/07/1994

Director resigned

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26/10/1993

Accounts for a dormant company made up to 1992-12-31

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05/07/1993

Return made up to 21/06/93; full list of members

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24/07/1992

Return made up to 28/06/92; full list of members

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04/06/1992

Accounts for a dormant company made up to 1991-12-31

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31/10/1991

Accounts for a dormant company made up to 1990-12-31

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22/07/1991

Return made up to 28/06/91; full list of members

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26/06/1991

Director resigned

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26/06/1991

New director appointed

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28/04/1991

Registered office changed on 28/04/91 from: apex plaza forbury road reading RG1 1AX

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22/01/1991

Resolutions

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07/11/1990

Accounts for a dormant company made up to 1989-12-31

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07/11/1990

Return made up to 05/09/90; full list of members

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07/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/06/1990

Registered office changed on 27/06/90 from: newtown rd henley-on-thames oxfordshire RG9 1HL

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21/08/1989

Return made up to 10/07/89; full list of members

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15/08/1989

Accounts for a dormant company made up to 1989-03-31

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02/08/1989

Secretary resigned;new secretary appointed

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02/08/1989

Accounting reference date shortened from 31/03 to 31/12

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21/02/1989

Director resigned;new director appointed

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04/08/1988

Return made up to 20/06/88; full list of members

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04/08/1988

Accounts made up to 1988-03-31

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23/08/1987

Accounts made up to 1987-03-31

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23/08/1987

Return made up to 22/06/87; full list of members

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12/08/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (2 pages)

12/08/1986

Return made up to 20/06/86; full list of members

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11/06/1986

Director resigned

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19/01/1984

Accounts made up to 1983-03-31

View PDF (3 pages)

06/08/1981

Accounts made up to 1981-03-31

View PDF (3 pages)

28/09/1979

Accounts made up to 1979-03-31

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25/11/1978

Accounts made up to 1978-03-31

View PDF (5 pages)

27/07/1977

Accounts made up to 1977-03-31

View PDF (12 pages)

30/09/1976

Incorporation

View PDF (14 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Protheroe, David Jason Lloyd	Director	01/05/2010 - Present	90
Richards, Allan	Director	01/05/2010 - 02/08/2010	141
CARADON NOMINEES LIMITED	Corporate Director	30/11/1995 - 01/05/2010	54
RALLIP HOLDINGS LIMITED	Corporate Director	30/11/1995 - 01/05/2010	40
CARADON SERVICES LIMITED	Corporate Secretary	30/11/1995 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About NOVAR TECHNOLOGIES LIMITED

NOVAR TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 30/09/1976 with the registered office located at C/O MAZARS LLP, 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 TECHNOLOGIES LIMITED?

NOVAR TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 30/09/1976 and dissolved on 07/05/2014.

Where is NOVAR TECHNOLOGIES LIMITED located?

NOVAR TECHNOLOGIES LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What does NOVAR TECHNOLOGIES LIMITED do?

NOVAR TECHNOLOGIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NOVAR TECHNOLOGIES LIMITED?

The latest filing was on 07/05/2014: Final Gazette dissolved following liquidation.