Nova Direct Mail Ltd

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TECHBOX COMPUTING LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 04711348
Record last updated Tuesday, August 8, 2017 12:04:42 AM UTC
Official Address Edward Way Victoria Business Park Burgess Hill West Sussex Rh159ua, Burgess Hill Victoria
There are 2 companies registered at this street
Locality Burgess Hill Victoria
Region England
Postal Code RH159UA
Sector Other information service activities n.e.c.

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NOVA DIRECT MAIL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Aug 8, 2017 Appointment of administrators Appointment of administrators
Registry Jun 9, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Dec 24, 2015 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 22, 2015 Annual return Annual return
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Mar 27, 2014 Annual return Annual return
Registry Feb 12, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 27, 2012 Statement of capital Statement of capital
Registry Dec 27, 2012 Solvency statement Solvency statement
Registry Dec 27, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 28, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2012 Annual return Annual return
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Jul 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2009 Annual return Annual return
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 17, 2007 Varying share rights and names Varying share rights and names
Registry May 8, 2007 Annual return Annual return
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Annual return Annual return
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Apr 11, 2005 Annual return Annual return
Registry Jan 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Registry Jul 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 2003 Resignation of a secretary Resignation of a secretary
Registry May 14, 2003 Appointment of a director Appointment of a director
Registry May 14, 2003 Resignation of a director Resignation of a director
Registry May 8, 2003 Appointment of a secretary Appointment of a secretary
Registry May 6, 2003 Company name change Company name change
Registry May 6, 2003 Change of name certificate Change of name certificate
Registry Apr 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 25, 2003 Two appointments: 2 companies Two appointments: 2 companies
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