About

Registered Number: 05033718
Date of Incorporation: 04/02/2004 (20 years and 4 months ago)
Company Status: Liquidation
Registered Address: Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH,

 

Based in Runcorn, Novidec Ltd was registered on 04 February 2004, it has a status of "Liquidation". The current directors of Novidec Ltd are listed as Schlijper, Carol Ann, Schlijper, Antoine Gerard, Van Bergen, Arie Riemer Dirk, Dr at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHLIJPER, Antoine Gerard 15 March 2004 - 1
VAN BERGEN, Arie Riemer Dirk, Dr 04 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SCHLIJPER, Carol Ann 04 February 2004 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 28 September 2020
AA - Annual Accounts 21 August 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 12 September 2019
AD01 - Change of registered office address 05 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 04 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 07 February 2005
288a - Notice of appointment of directors or secretaries 20 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2004
RESOLUTIONS - N/A 11 February 2004
RESOLUTIONS - N/A 11 February 2004
RESOLUTIONS - N/A 11 February 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
NEWINC - New incorporation documents 04 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.