- Company Overview for NORSE MERCHANT SPAIN LIMITED (01773570)
- Filing history for NORSE MERCHANT SPAIN LIMITED (01773570)
- People for NORSE MERCHANT SPAIN LIMITED (01773570)
- Charges for NORSE MERCHANT SPAIN LIMITED (01773570)
- Insolvency for NORSE MERCHANT SPAIN LIMITED (01773570)
- More for NORSE MERCHANT SPAIN LIMITED (01773570)
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) |
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27 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Sep 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 29 September 2010 | |
11 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2011 | |
02 Nov 2009 | AD01 | Registered office address changed from Twelve Quays Tower Road Birkenhead Wirral CH41 1FE on 2 November 2009 | |
12 Oct 2009 | 4.70 | Declaration of solvency | |
12 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2009 | RESOLUTIONS |
Resolutions
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18 May 2009 | 363a | Return made up to 18/05/09; full list of members | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
09 Jul 2007 | 363a | Return made up to 01/07/07; full list of members | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
22 Sep 2006 | 288a | New secretary appointed | |
21 Sep 2006 | 288b | Secretary resigned | |
16 Aug 2006 | 1.4 | Notice of completion of voluntary arrangement | |
16 Aug 2006 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 November 2004 | |
20 Jul 2006 | 363a | Return made up to 01/07/06; full list of members | |
09 Feb 2006 | MISC | O/C - removal of supervisor | |
28 Nov 2005 | 288a | New director appointed | |
28 Nov 2005 | 288a | New director appointed | |
28 Nov 2005 | 288b | Director resigned | |
25 Nov 2005 | AUD | Auditor's resignation | |
12 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge |