NORMAN LANE LIMITED

Company number 01004658

Date	Type	Description	View / Download
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
02 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 26 May 2017	(21 pages)
22 Jun 2016	AD01	Registered office address changed from 12 Frogmore Road Industrial Estate Frogmore Road Hemel Hempstead Hertfordshire HP3 9RW to Cvr Global Llp Town Wall House Colchester Essex CO3 3AD on 22 June 2016	(2 pages)
20 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27	(1 page)
20 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 8,000	(3 pages)
30 Dec 2015	AA01	Previous accounting period extended from 30 March 2015 to 29 September 2015	(1 page)
02 Dec 2015	AD01	Registered office address changed from 19 Moor Park Industrial Estate Tolpits Lane Watford Hertfordshire WD18 9SP to 12 Frogmore Road Industrial Estate Frogmore Road Hemel Hempstead Hertfordshire HP3 9RW on 2 December 2015	(1 page)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 8,000	(3 pages)
26 Jan 2015	CH01	Director's details changed for Mr Duncan Mark Allaway on 31 December 2014	(2 pages)
31 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
06 Oct 2014	MR01	Registration of charge 010046580007, created on 29 September 2014	(30 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 8,000	(3 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
09 Dec 2011	AD01	Registered office address changed from Unit 1 Wiggenhall Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FH on 9 December 2011	(1 page)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)