| Name: |
ANOVO TRADING LTD
ANOVO TRADING LIMITED |
| Address: | BOOTHS HALL, M2 MEZZANINE FLOOR, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS |
| Incorporation Date: | 2001-02-14 |
| date | name | form type |
| 2015-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-02-16 | 14/02/15 FULL LIST | AR01 |
| 2015-06-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-08 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-06-06 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-20 | 14/02/14 FULL LIST | AR01 |
| 2013-04-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-02-28 | 14/02/13 FULL LIST | AR01 |
| 2013-04-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2013-06-10 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROMCOMMUNICATIONS HOUSE VULCAN ROAD NORTHNORWICHNR6 6AQENGLAND | AD01 |
| 2012-08-13 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM5 FINLAN ROADSTAKEHILL INDUSTRIAL ESTATE MIDDLETONMANCHESTERM24 2RWUNITED KINGDOM | AD01 |
| 2012-02-20 | SAIL ADDRESS CHANGED FROM:5 FINLAN ROADSTAKEHILL INDUSTRIAL ESTATE MIDDLETONMANCHESTERM24 2RWUNITED KINGDOM | AD02 |
| 2012-02-20 | 14/02/12 FULL LIST | AR01 |
| 2011-04-27 | COMPANY NAME CHANGED A NOVO DIGICOM LIMITEDCERTIFICATE ISSUED ON 27/04/11 | CERTNM |
| 2011-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-03-11 | 14/02/11 FULL LIST | AR01 |
| 2010-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROMUNIT 2LEACROFT ROADWARRINGTONCHESHIREWA3 6PJ | AD01 |
| 2010-03-29 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 29/03/2010 | CH03 |
| 2010-03-29 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 29/03/2010 | CH01 |
| 2010-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-03-29 | 14/02/10 FULL LIST | AR01 |
| 2009-02-24 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 30/10/2009 | CH01 |
| 2009-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-10-01 | APPOINTMENT TERMINATED DIRECTOR PETER ANDERS | 288b |
| 2008-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-02-19 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | DIRECTOR APPOINTED RICHARD HAMMOND | 288a |
| 2007-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-02-16 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-06-14 | DIRECTOR RESIGNED | 288b |
| 2006-06-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-14 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-21 | DIRECTOR RESIGNED | 288b |
| 2005-07-08 | SECRETARY RESIGNED | 288b |
| 2005-02-21 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-17 | FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-06-23 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM:COMMUNICATIONS HOUSEVULCAN ROAD NORTHNORWICHNORFOLK NR6 6AQ | 287 |
| 2005-07-10 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-08 | DIRECTOR RESIGNED | 288b |
| 2004-03-12 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-10 | FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-04-19 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM:COMMUNICATIONS HOUSEPINETREES BUSINESS PARKSALHOUSE ROAD NORWICHNORFOLK NR7 9BD | 287 |
| 2003-10-07 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM:TECHNOLOGY HOUSE5 FINLAN ROADMIDDLETONMANCHESTER M24 2RW | 287 |
| 2003-03-18 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-14 | £ NC 100/10010026/03/02 | 123 |
| 2002-05-07 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | 225 |
| 2002-07-14 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2002-07-11 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AAMD |
| 2002-12-11 | FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-07-14 | AD 26/03/02---------£ SI 100000@1=100000£ IC 2/100002 | 88(2)R |
| 2002-12-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-07-14 | NC INC ALREADY ADJUSTED 26/03/02 | RES04 |
| 2002-07-14 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2002-08-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-08 01:34:47