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NORFOLK TRUCKS (NO2) LIMITED

Company number 01407418

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2010 DS01 Application to strike the company off the register
10 Nov 2010 SH19 Statement of capital on 10 November 2010
  • GBP 1
10 Nov 2010 SH20 Statement by Directors
10 Nov 2010 CAP-SS Solvency Statement dated 27/10/10
10 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
16 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
08 Jun 2010 TM01 Termination of appointment of Anthony Day as a director
19 Aug 2009 363a Return made up to 15/08/09; full list of members
09 Mar 2009 AA Accounts made up to 30 September 2008
10 Feb 2009 287 Registered office changed on 10/02/2009 from holland court the close norwich NR1 4DY
10 Feb 2009 353 Location of register of members
15 Aug 2008 363a Return made up to 15/08/08; full list of members
01 Jul 2008 AA Accounts made up to 30 September 2007
15 Aug 2007 363a Return made up to 15/08/07; full list of members
26 Mar 2007 AA Accounts made up to 30 September 2006
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 363a Return made up to 15/08/06; full list of members
19 Jun 2006 288c Secretary's particulars changed
18 May 2006 288a New secretary appointed
08 Feb 2006 AA Accounts made up to 30 September 2005
15 Aug 2005 363a Return made up to 15/08/05; full list of members
27 Jul 2005 AA Accounts made up to 30 September 2004