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NORMAND ASSOCIATES LIMITED

Company number 01263089

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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)
27 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 12 April 2018
02 May 2017 AD01 Registered office address changed from 19 Landseer Road Colchester Essex CO3 4QR to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 May 2017
30 Apr 2017 LIQ01 Declaration of solvency
30 Apr 2017 600 Appointment of a voluntary liquidator
30 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-13
14 Feb 2017 TM01 Termination of appointment of Gwendoline Winifred Greenwood as a director on 13 February 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
06 May 2016 MR04 Satisfaction of charge 6 in full
06 May 2016 MR04 Satisfaction of charge 9 in full
06 May 2016 MR04 Satisfaction of charge 3 in full
06 May 2016 MR04 Satisfaction of charge 8 in full
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000
05 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 50,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 50,000
24 May 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Oct 2011 TM02 Termination of appointment of Angela Marshall as a secretary
14 Oct 2011 AP03 Appointment of Julia Elizabeth Van Schaik as a secretary
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders