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NORCAN LIMITED

Company number 01133530

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2013 4.68 Liquidators' statement of receipts and payments to 10 October 2013
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 10 October 2012
11 Apr 2012 3.6 Receiver's abstract of receipts and payments to 14 January 2012
31 Oct 2011 4.68 Liquidators' statement of receipts and payments to 10 October 2011
31 Jan 2011 TM02 Termination of appointment of Mary Pargeter as a secretary
24 Jan 2011 LQ01 Notice of appointment of receiver or manager
19 Oct 2010 4.20 Statement of affairs with form 4.19
19 Oct 2010 600 Appointment of a voluntary liquidator
19 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2010 AD01 Registered office address changed from Eastern Ave Lichfield Staffordshire WS13 7SG on 28 September 2010
26 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 78
24 Mar 2010 CH03 Secretary's details changed for Nicola Jane Pargeter on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Simon James Pargeter on 24 March 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Apr 2009 363a Return made up to 06/03/09; full list of members
29 Dec 2008 288a Secretary appointed nicola jane pargeter
19 Dec 2008 288b Appointment terminated director steven garner
18 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Nov 2008 288b Appointment terminated director david pargeter
08 Apr 2008 363a Return made up to 06/03/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Nov 2007 395 Particulars of mortgage/charge
19 Mar 2007 363a Return made up to 06/03/07; full list of members