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NOVY ENGINEERING SERVICES LIMITED

Company number 03424202

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Jul 2015	4.68	Liquidators' statement of receipts and payments to 30 May 2015	View PDF Liquidators' statement of receipts and payments to 30 May 2015 - link opens in a new window - 16 pages (16 pages)
12 Aug 2014	4.68	Liquidators' statement of receipts and payments to 30 May 2014	View PDF Liquidators' statement of receipts and payments to 30 May 2014 - link opens in a new window - 12 pages (12 pages)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 30 May 2013	View PDF Liquidators' statement of receipts and payments to 30 May 2013 - link opens in a new window - 13 pages (13 pages)
02 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-31 - link opens in a new window - 1 page (1 page)
16 May 2012	AD01	Registered office address changed from 30 City Road London EC1Y 2AB on 16 May 2012	View PDF Registered office address changed from 30 City Road London EC1Y 2AB on 16 May 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	TM01	Termination of appointment of Robert Walton as a director	View PDF Termination of appointment of Robert Walton as a director - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	SH06	Cancellation of shares. Statement of capital on 24 August 2011 GBP 0.75	View PDF Cancellation of shares. Statement of capital on 24 August 2011 GBP 0.75 - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	TM01	Termination of appointment of George Novy as a director	View PDF Termination of appointment of George Novy as a director - link opens in a new window - 1 page (1 page)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	AP01	Appointment of Jitka Korinkova as a director	View PDF Appointment of Jitka Korinkova as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	TM02	Termination of appointment of Jitka Novy as a secretary	View PDF Termination of appointment of Jitka Novy as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2010	TM01	Termination of appointment of Jitka Novy as a director	View PDF Termination of appointment of Jitka Novy as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	TM01	Termination of appointment of Jitka Korinkova as a director	View PDF Termination of appointment of Jitka Korinkova as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	SH02	Sub-division of shares on 1 September 2009	View PDF Sub-division of shares on 1 September 2009 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	CH01	Director's details changed for Jitka Korinkova on 18 January 2010	View PDF Director's details changed for Jitka Korinkova on 18 January 2010 - link opens in a new window - 2 pages (2 pages)

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