NORINA FLOORS LIMITED

Company number 02127016

Date	Type	Description	View / Download
30 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Jul 2019	LIQ01	Declaration of solvency	(9 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	(1 page)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 920,406	(3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorised share capital revoked 07/03/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
05 Oct 2018	AP01	Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Michael John Choules as a director on 30 September 2018	(1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Michael John Choules as a director on 1 February 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
06 Jul 2016	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016	(1 page)
06 Jul 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 May 2016	(2 pages)
24 Feb 2016	AD01	Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Portland House Bickenhill Lane Birmingham B37 7BQ on 24 February 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 4	(4 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
18 Feb 2015	AD01	Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG on 18 February 2015	(1 page)