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NORWICH SUSPENDED CEILINGS LIMITED

Company number 01275063

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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)
13 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
29 May 2014 AD01 Registered office address changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN on 29 May 2014
28 May 2014 4.70 Declaration of solvency
28 May 2014 600 Appointment of a voluntary liquidator
28 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Feb 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2,000
03 Dec 2013 AD01 Registered office address changed from 17 Meteor Close Norwich Airport Industrial Est Norwich NR6 6HQ on 3 December 2013
03 Jul 2013 MR05 All of the property or undertaking has been released from charge 3
19 Jun 2013 MR04 Satisfaction of charge 1 in full
22 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Terry Ritson Fleming on 31 March 2010
01 Apr 2010 CH01 Director's details changed for Terry Ritson Fleming on 31 March 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
13 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Jan 2009 363a Return made up to 16/01/09; full list of members
31 Jan 2008 363a Return made up to 16/01/08; full list of members