NOUVELLE DIRECT LIMITED


Registered number: 03464731
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46370 - Wholesale of coffee, tea, cocoa and spices -> NOUVELLE DIRECT LIMITED

Name: NOUVELLE DIRECT LIMITED
NOUVELLE DIRECT LTD
Address: BANK FARM, BICKLEY TOWN LANE, BICKLEY, CHESHIRE, SY14 8EQ
Incorporation Date: 1997-11-12

Company status: Dissolved


Company Documents

date name form type
2016-08-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-08 12/11/15 FULL LIST AR01
2016-08-23 APPLICATION FOR STRIKING-OFF DS01
2016-11-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-26 12/11/14 FULL LIST AR01
2013-08-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-12 12/11/13 FULL LIST AR01
2012-07-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-16 12/11/12 FULL LIST AR01
2011-11-14 12/11/11 FULL LIST AR01
2011-11-03 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-17 12/11/10 FULL LIST AR01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PARKER / 03/11/2009 CH01
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-16 12/11/09 FULL LIST AR01
2008-11-27 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-11 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS 363s
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-08 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363s
2005-11-16 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363s
2005-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-02 REGISTERED OFFICE CHANGED ON 02/02/04 FROM:51 PORTLAND SQUARESUTTON IN ASHFIELDNOTTINGHAMSHIRENG17 1AZ 287
2004-11-29 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2003-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-07 DIRECTOR RESIGNED 288b
2003-11-28 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2002-12-31 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS 363s
2002-10-24 DIRECTOR RESIGNED 288b
2002-10-24 SECRETARY RESIGNED 288b
2002-10-24 NEW SECRETARY APPOINTED 288a
2002-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-28 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS 363s
2001-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-11-14 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS 363s
1999-11-26 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS 363s
1999-09-13 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-08-06 NEW DIRECTOR APPOINTED 288a
1998-12-23 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS 363s
1997-11-27 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98 225
1997-11-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-11-17 DIRECTOR RESIGNED 288b
1997-11-20 NEW SECRETARY APPOINTED 288a
1997-11-18 NEW DIRECTOR APPOINTED 288a
1997-11-17 REGISTERED OFFICE CHANGED ON 17/11/97 FROM:BRIDGE HOUSE 181 QUEEN VICTORIASTREET,LONDONEC4V 4DD 287
1997-12-16 NEW DIRECTOR APPOINTED 288a
1997-11-17 SECRETARY RESIGNED 288b

Last update: 2020-02-19 16:18:43