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H N NORTON & CO. LIMITED

Company number 01950658

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2010 DS01 Application to strike the company off the register
23 Apr 2010 AD02 Register inspection address has been changed from C/O Roiter Zucker Central Court 25 Southampton Buildings London WC2A 1AL
04 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 2,000
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
10 Sep 2009 288a Director appointed dipankar bhattacharjee
10 Sep 2009 288b Appointment Terminated Director john beighton
19 May 2009 288b Appointment Terminated Director and Secretary peter horsman
01 May 2009 287 Registered office changed on 01/05/2009 from central court 25 southampton buildings london WC2A 1AL uk
30 Apr 2009 288a Director appointed robert williams
22 Apr 2009 287 Registered office changed on 22/04/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london NW6 3RZ
11 Feb 2009 AA Accounts made up to 31 December 2008
15 Jan 2009 353 Location of register of members
15 Jan 2009 190 Location of debenture register
05 Jan 2009 363a Return made up to 27/12/08; full list of members
08 Sep 2008 AA Accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 27/12/07; full list of members
21 Jan 2008 353 Location of register of members
30 Oct 2007 AA Accounts made up to 31 December 2006
26 Jul 2007 288c Secretary's particulars changed;director's particulars changed
26 Jul 2007 288c Director's particulars changed
26 Jul 2007 288c Secretary's particulars changed;director's particulars changed
02 May 2007 287 Registered office changed on 02/05/07 from: regent house, 5-7 broadhurst gardens, swiss cottage london london NW6 3RZ