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NOR CON (UK) LIMITED

Company number 02281696

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 3 May 2018
03 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 3 May 2017
16 May 2016 4.20 Statement of affairs with form 4.19
16 May 2016 600 Appointment of a voluntary liquidator
16 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04
04 May 2016 AD01 Registered office address changed from 3-4 Riverside Court Bath BA2 3DZ to C/O C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees Cleveland TS18 3DB on 4 May 2016
26 Feb 2016 MR01 Registration of charge 022816960005, created on 12 February 2016
26 Feb 2016 MR01 Registration of charge 022816960004, created on 12 February 2016
13 Feb 2016 MR01 Registration of charge 022816960002, created on 12 February 2016
13 Feb 2016 MR01 Registration of charge 022816960003, created on 12 February 2016
14 Sep 2015 MR04 Satisfaction of charge 022816960001 in full
10 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
10 Sep 2015 AD04 Register(s) moved to registered office address 3-4 Riverside Court Bath BA2 3DZ
30 Jun 2015 MR01 Registration of charge 022816960001, created on 26 June 2015
14 Nov 2014 AD01 Registered office address changed from 8 Riverside Court Lower Bristol Road Bath BA2 3DZ to 3-4 Riverside Court Bath BA2 3DZ on 14 November 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
09 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AD01 Registered office address changed from Hydraulics House 7B Empire Way Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN England on 11 July 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
17 Sep 2012 AD03 Register(s) moved to registered inspection location