Novera Ventures Ltd was founded on 18 May 2004 with its registered office in Liverpool, it's status at Companies House is "Liquidation". Long, Jacqueline, Atterbury, Karen Lorraine, Bisset, Graham Ferguson are listed as the directors of the business. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONG, Jacqueline | 30 December 2015 | - | 1 |
| ATTERBURY, Karen Lorraine | 18 September 2015 | 30 December 2015 | 1 |
| BISSET, Graham Ferguson | 19 January 2015 | 18 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 March 2019 | |
| AD01 - Change of registered office address | 21 January 2019 | |
| RESOLUTIONS - N/A | 15 January 2019 | |
| LIQ01 - N/A | 15 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 January 2019 | |
| CS01 - N/A | 10 December 2018 | |
| MR05 - N/A | 03 December 2018 | |
| MR05 - N/A | 03 December 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| AP01 - Appointment of director | 23 May 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CH01 - Change of particulars for director | 23 April 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AP03 - Appointment of secretary | 14 January 2016 | |
| TM02 - Termination of appointment of secretary | 14 January 2016 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| TM02 - Termination of appointment of secretary | 24 September 2015 | |
| AP03 - Appointment of secretary | 24 September 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AP03 - Appointment of secretary | 30 January 2015 | |
| TM02 - Termination of appointment of secretary | 29 January 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| RESOLUTIONS - N/A | 26 March 2012 | |
| CC04 - Statement of companies objects | 26 March 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AP01 - Appointment of director | 03 November 2010 | |
| TM02 - Termination of appointment of secretary | 31 July 2010 | |
| AP03 - Appointment of secretary | 29 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| AUD - Auditor's letter of resignation | 21 April 2010 | |
| AUD - Auditor's letter of resignation | 15 April 2010 | |
| AD01 - Change of registered office address | 24 March 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| TM01 - Termination of appointment of director | 24 February 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AA01 - Change of accounting reference date | 02 February 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| AP01 - Appointment of director | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 395 - Particulars of a mortgage or charge | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 287 - Change in situation or address of Registered Office | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| 287 - Change in situation or address of Registered Office | 17 December 2004 | |
| 225 - Change of Accounting Reference Date | 03 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2004 | |
| 287 - Change in situation or address of Registered Office | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| CERTNM - Change of name certificate | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| NEWINC - New incorporation documents | 18 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of shareholder loans | 23 June 2010 | Outstanding |
N/A |
| Assignment of shareholder loans | 19 November 2007 | Outstanding |
N/A |
