| Name: |
A NOVO RADIOPHONE LIMITED
A NOVO RADIOPHONE LTD |
| Address: | BOOTHS HALL, M2 MEZZANINE FLOOR, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS |
| Incorporation Date: | 1982-10-22 |
| date | name | form type |
| 2015-05-08 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-06-06 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-21 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2014-11-21 | 14/11/14 FULL LIST | AR01 |
| 2013-06-10 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 14/11/13 FULL LIST | AR01 |
| 2012-11-15 | SAIL ADDRESS CHANGED FROM:UNIT 2 STAKEHILL INDUSTRIAL ESTATEMIDDLETONMANCHESTERM24 2RWUNITED KINGDOM | AD02 |
| 2012-11-15 | 14/11/12 FULL LIST | AR01 |
| 2012-08-20 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM5 FINLAN ROADSTAKEHILL INDUSTRIAL ESTATE MIDDLETONMANCHESTERM24 2RWUNITED KINGDOM | AD01 |
| 2012-11-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-12-09 | 14/11/11 FULL LIST | AR01 |
| 2011-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 14/11/2009 | CH01 |
| 2011-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-01-19 | SAIL ADDRESS CHANGED FROM:UNIT 2 LEACROFT ROADBIRCHWOODWARRINGTONWA3 6PJUNITED KINGDOM | AD02 |
| 2011-01-19 | 14/11/10 FULL LIST | AR01 |
| 2011-01-19 | 14/11/09 FULL LIST | AR01 |
| 2010-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROMUNIT 2 LEACROFT ROADWARRINGTONCHESHIREWA3 6PJ | AD01 |
| 2010-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2009-11-30 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 17/11/2009 | CH03 |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 30/10/2009 | CH01 |
| 2009-11-30 | SAIL ADDRESS CREATED | AD02 |
| 2009-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 30/11/2009 | CH01 |
| 2008-11-14 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | DIRECTOR APPOINTED RICHARD HAMMOND | 288a |
| 2008-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-10-01 | APPOINTMENT TERMINATED DIRECTOR PETER ANDERS | 288b |
| 2007-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-12-04 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-05 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-14 | DIRECTOR RESIGNED | 288b |
| 2006-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-06-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-05 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-21 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-08 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-23 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM:COMMUNICATIONS HOUSEVULCAN ROAD NORTHNORWICHNORFOLK NR6 6AQ | 287 |
| 2005-02-01 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-04-08 | DIRECTOR RESIGNED | 288b |
| 2005-06-17 | FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-07-08 | SECRETARY RESIGNED | 288b |
| 2005-02-01 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-02-01 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-03-21 | DIRECTOR RESIGNED | 288b |
| 2004-04-19 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM:COMMUNICATIONS HOUSEPINETREES BUSINESS PARKSALHOUSE ROAD NORWICHNORFOLK NR7 6BD | 287 |
| 2004-02-10 | FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-11-26 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-09 | DIRECTOR RESIGNED | 288b |
| 2003-12-22 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-30 | COMPANY NAME CHANGEDRADIOPHONE LIMITEDCERTIFICATE ISSUED ON 30/01/03 | CERTNM |
| 2002-01-18 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | 225 |
| 2002-11-01 | DIRECTOR RESIGNED | 288b |
| 2002-12-11 | FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-12-18 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-13 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-06-12 01:48:20