Nova Direct Mail Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2005)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TECHBOX COMPUTING LIMITED
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
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Locality |
Burgess Hill Victoria |
Region |
England |
Postal Code |
RH159UA
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Sector |
Other information service activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Aug 8, 2017 |
Appointment of administrators
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Registry |
Jun 9, 2017 |
Appointment of a man as Secretary
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Registry |
Apr 15, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
Dec 24, 2015 |
Change of accounting reference date
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Registry |
Jul 4, 2015 |
Registration of a charge / charge code
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Registry |
Apr 22, 2015 |
Annual return
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Financials |
Mar 10, 2015 |
Annual accounts
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Registry |
Mar 27, 2014 |
Annual return
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Registry |
Feb 12, 2014 |
Registration of a charge / charge code
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Financials |
Dec 31, 2013 |
Annual accounts
|  |
Registry |
Mar 25, 2013 |
Annual return
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Financials |
Jan 2, 2013 |
Annual accounts
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Registry |
Dec 27, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 27, 2012 |
Statement of capital
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Registry |
Dec 27, 2012 |
Solvency statement
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Registry |
Dec 27, 2012 |
Reduce issued capital 09
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Registry |
Nov 28, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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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,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Sep 13, 2012 |
Particulars of a mortgage or charge
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Registry |
Mar 26, 2012 |
Annual return
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Financials |
Dec 23, 2011 |
Annual accounts
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Registry |
Apr 7, 2011 |
Annual return
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Financials |
Jan 10, 2011 |
Annual accounts
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Registry |
Apr 22, 2010 |
Annual return
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Registry |
Apr 22, 2010 |
Change of particulars for director
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Registry |
Apr 22, 2010 |
Change of particulars for secretary
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Financials |
Jan 26, 2010 |
Annual accounts
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Registry |
Jul 11, 2009 |
Particulars of a mortgage or charge
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Registry |
Apr 16, 2009 |
Annual return
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Financials |
Dec 19, 2008 |
Annual accounts
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Registry |
Apr 11, 2008 |
Annual return
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Financials |
Nov 2, 2007 |
Annual accounts
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Registry |
May 17, 2007 |
Alteration to memorandum and articles
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Registry |
May 17, 2007 |
Notice of increase in nominal capital
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Registry |
May 17, 2007 |
Change in situation or address of registered office
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Registry |
May 17, 2007 |
£ nc 1000/1500000
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Registry |
May 17, 2007 |
Varying share rights and names
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Registry |
May 8, 2007 |
Annual return
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Financials |
Jul 26, 2006 |
Annual accounts
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Registry |
Apr 28, 2006 |
Annual return
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Financials |
Sep 15, 2005 |
Annual accounts
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Registry |
Apr 11, 2005 |
Annual return
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Registry |
Jan 19, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Jan 4, 2005 |
Annual accounts
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Registry |
Jun 10, 2004 |
Annual return
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Registry |
Jul 29, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 16, 2003 |
Particulars of a mortgage or charge
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Registry |
Jul 14, 2003 |
£ nc 1000/1500000
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Registry |
Jul 14, 2003 |
Notice of increase in nominal capital
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Registry |
Jun 9, 2003 |
Resignation of a secretary
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Registry |
May 14, 2003 |
Appointment of a director
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Registry |
May 14, 2003 |
Resignation of a director
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Registry |
May 8, 2003 |
Appointment of a secretary
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Registry |
May 6, 2003 |
Company name change
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Registry |
May 6, 2003 |
Change of name certificate
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Registry |
Apr 13, 2003 |
Change in situation or address of registered office
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Registry |
Apr 3, 2003 |
Two appointments: a woman and a man
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Registry |
Mar 25, 2003 |
Two appointments: 2 companies
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