About

Registered Number: 01663615
Date of Incorporation: 13/09/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB,

 

Nova Express International Ltd was registered on 13 September 1982, it's status at Companies House is "Active". This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 28 November 2017
AD01 - Change of registered office address 06 November 2017
CH03 - Change of particulars for secretary 06 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 04 December 2012
CH01 - Change of particulars for director 04 December 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 15 December 2011
CH01 - Change of particulars for director 15 December 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 02 December 2010
CH03 - Change of particulars for secretary 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 20 August 2010
MISC - Miscellaneous document 04 May 2010
AUD - Auditor's letter of resignation 22 April 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 04 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 13 August 2003
363a - Annual Return 23 December 2002
AA - Annual Accounts 09 October 2002
AUD - Auditor's letter of resignation 05 July 2002
288c - Notice of change of directors or secretaries or in their particulars 04 April 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 15 January 1998
288c - Notice of change of directors or secretaries or in their particulars 04 November 1997
288c - Notice of change of directors or secretaries or in their particulars 04 November 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 04 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
395 - Particulars of a mortgage or charge 06 February 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 01 November 1995
287 - Change in situation or address of Registered Office 18 August 1995
288 - N/A 08 August 1995
AUD - Auditor's letter of resignation 23 March 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 31 January 1994
RESOLUTIONS - N/A 12 December 1993
RESOLUTIONS - N/A 12 December 1993
RESOLUTIONS - N/A 12 December 1993
AA - Annual Accounts 25 November 1993
363a - Annual Return 04 March 1993
AA - Annual Accounts 06 November 1992
AUD - Auditor's letter of resignation 26 October 1992
363b - Annual Return 24 December 1991
AA - Annual Accounts 28 June 1991
AA - Annual Accounts 28 June 1991
363a - Annual Return 29 April 1991
287 - Change in situation or address of Registered Office 24 February 1991
395 - Particulars of a mortgage or charge 08 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1990
CERTNM - Change of name certificate 22 February 1990
288 - N/A 14 February 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
288 - N/A 21 June 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
363 - Annual Return 06 November 1987
AA - Annual Accounts 27 October 1987
395 - Particulars of a mortgage or charge 17 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 June 1987
AA - Annual Accounts 22 April 1987
287 - Change in situation or address of Registered Office 11 December 1986
363 - Annual Return 29 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 30 January 1996 Outstanding

N/A

Mortgage debenture 03 January 1991 Fully Satisfied

N/A

Counter indemnity and charge 08 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.