NOVARE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03977460

Incorporation date

19/04/2000

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

02/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2014

Application to strike the company off the register

View PDF (3 pages)

19/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (3 pages)

23/06/2013

Accounts made up to 2012-09-30

View PDF (4 pages)

07/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (3 pages)

03/07/2012

Accounts made up to 2011-09-30

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

04/05/2011

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (3 pages)

04/05/2011

Director's details changed for Mr Trent Frederick Hodgkinson Ward on 2011-04-20

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

21/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

21/04/2010

Secretary's details changed for Ms Alison Elaine Davies on 2010-04-20

View PDF (1 pages)

12/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

04/01/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

21/04/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

25/09/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

10/07/2007

Auditor's resignation

View PDF (1 pages)

28/05/2007

Return made up to 20/04/07; no change of members

View PDF (6 pages)

22/02/2007

Full accounts made up to 2005-09-30

View PDF (15 pages)

26/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

09/07/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

20/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

01/06/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

22/03/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

29/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

15/01/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

14/07/2002

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

View PDF (6 pages)

03/03/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

24/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

Memorandum and Articles of Association

View PDF (13 pages)

25/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

24/08/2000

Nc inc already adjusted 13/06/00

View PDF (2 pages)

24/08/2000

Resolutions

View PDF (0 pages)

24/08/2000

Resolutions

View PDF (1 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/04/2000 - 12/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/04/2000 - 12/06/2000	43699
Whitcomb, Hugh Mark	Director	14/06/2005 - 29/06/2006	43
Groves, Paul Anthony	Director	12/06/2000 - 30/05/2005	15
Ward, Trent Frederick Hodgkinson	Director	12/06/2000 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About NOVARE SOLUTIONS LIMITED

NOVARE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at Ward Industrial Estate, Church Road, Lydney, Gloucestershire GL15 5EL. 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 NOVARE SOLUTIONS LIMITED?

NOVARE SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 02/03/2015.

Where is NOVARE SOLUTIONS LIMITED located?

NOVARE SOLUTIONS LIMITED is registered at Ward Industrial Estate, Church Road, Lydney, Gloucestershire GL15 5EL.

What does NOVARE SOLUTIONS LIMITED do?

NOVARE SOLUTIONS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for NOVARE SOLUTIONS LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.