| Name: |
NOVELINSURE LIMITED
NOVELINSURE LTD |
| Address: | TREFONNEN, PENFFORDD, CLYNDERWEN, DYFED, SA66 7HY |
| Incorporation Date: | 1996-06-28 |
| date | name | form type |
| 2017-06-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-08 | 28/06/16 FULL LIST | AR01 |
| 2016-06-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | PREVEXT FROM 05/04/2015 TO 30/09/2015 | AA01 |
| 2015-06-30 | 28/06/15 FULL LIST | AR01 |
| 2014-07-11 | 28/06/14 FULL LIST | AR01 |
| 2014-12-29 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WESTWOOD HIRST / 31/03/2014 | CH01 |
| 2013-01-03 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-23 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-02 | 28/06/13 FULL LIST | AR01 |
| 2012-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WESTWOOD HIRST / 09/07/2012 | CH01 |
| 2012-07-10 | 28/06/12 FULL LIST | AR01 |
| 2012-07-09 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SARAH ELAINE HIRST / 09/07/2012 | CH03 |
| 2011-12-29 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-22 | 28/06/11 FULL LIST | AR01 |
| 2010-09-10 | 28/06/10 FULL LIST | AR01 |
| 2010-12-29 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WESTWOOD HIRST / 28/06/2010 | CH01 |
| 2009-12-29 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-05 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-28 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2008-07-31 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2006-07-25 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-25 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM:30 PRIDDY CLOSEFROMESOMERSETBA11 2XZ | 287 |
| 2006-07-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-07-25 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-07-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-01-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2005-07-27 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | AA |
| 2004-07-27 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | AA |
| 2003-07-30 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-07 | AD 24/01/03---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2002-07-30 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-02 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2001-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | AA |
| 2001-09-26 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01 | 225 |
| 2001-08-24 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-27 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-27 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
| 1999-07-28 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | 363s |
| 1999-05-04 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
| 1998-04-27 | FULL ACCOUNTS MADE UP TO 30/06/97 | AA |
| 1998-07-20 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | 363s |
| 1997-08-11 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | 363s |
| 1996-07-25 | NEW DIRECTOR APPOINTED | 288 |
| 1996-07-25 | DIRECTOR RESIGNED | 288 |
| 1996-07-25 | NEW SECRETARY APPOINTED | 288 |
| 1996-07-25 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 1996-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1996-07-25 | SECRETARY RESIGNED | 288 |
Last update: 2019-08-13 02:30:20