NORFOLK PROPERTIES LIMITED

Company number 00758656

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Oct 2011	AD01	Registered office address changed from 16 Palace Street London SW1E 5JQ on 25 October 2011	(2 pages)
21 Oct 2011	4.70	Declaration of solvency	(3 pages)
21 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-13	(1 page)
19 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 2,226,002	(5 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Oct 2010	AP03	Appointment of Cynthia Mary Coombe as a secretary	(2 pages)
25 Oct 2010	TM02	Termination of appointment of David Nicholson as a secretary	(1 page)
20 Sep 2010	AA	Accounts for a dormant company made up to 24 December 2009	(7 pages)
16 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
05 Mar 2010	AP01	Appointment of Mr Ian Gregory Howie Barnett as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Angus Fletcher as a director	(1 page)
12 Aug 2009	AA	Accounts made up to 24 December 2008	(7 pages)
02 Aug 2009	288b	Appointment Terminated Director william edgerley	(1 page)
02 Aug 2009	288a	Director appointed angus howard fletcher	(1 page)
12 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
17 Apr 2009	288a	Director appointed rashidi olugbenga keshiro	(4 pages)
17 Apr 2009	288b	Appointment Terminated Director anthony preiskel	(1 page)
14 Oct 2008	AA	Accounts made up to 24 December 2007	(7 pages)