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WALTER NORTON & SONS LIMITED

Company number 00759110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2010 4.43 Notice of final account prior to dissolution
26 Apr 2007 288b Director resigned
09 Mar 2007 4.31 Appointment of a liquidator
09 Mar 2007 COCOMP Order of court to wind up
24 Nov 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2006
24 Nov 2006 1.4 Notice of completion of voluntary arrangement
24 Jul 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 July 2006
03 May 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 363s Return made up to 26/10/05; full list of members
04 Aug 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 July 2005
01 Nov 2004 363s Return made up to 26/10/04; full list of members
20 Jul 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Jul 2004 288b Director resigned
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Nov 2003 363s Return made up to 26/10/03; full list of members
30 Apr 2003 288a New director appointed
30 Apr 2003 88(2)R Ad 19/03/03--------- £ si 3333@1=3333 £ ic 10000/13333
30 Apr 2003 123 Nc inc already adjusted 19/03/03
30 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge