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NORTON FITZPAINE LIMITED

Company number 02415965

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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 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 100	View PDF Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
14 May 2012	AP03	Appointment of Dr Richard Ellis Dudley as a secretary on 29 February 2012	View PDF Appointment of Dr Richard Ellis Dudley as a secretary on 29 February 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	TM02	Termination of appointment of Paul Graham Watson as a secretary on 29 February 2012	View PDF Termination of appointment of Paul Graham Watson as a secretary on 29 February 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	SH19	Statement of capital on 9 August 2011 GBP 100	View PDF Statement of capital on 9 August 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2011	CAP-SS	Solvency Statement dated 13/06/11	View PDF Solvency Statement dated 13/06/11 - link opens in a new window - 1 page (1 page)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	CH01	Director's details changed for Mr Peter Granville Fowler on 22 August 2010	View PDF Director's details changed for Mr Peter Granville Fowler on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH03	Secretary's details changed for Paul Graham Watson on 22 August 2010	View PDF Secretary's details changed for Paul Graham Watson on 22 August 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
28 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
04 Sep 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
12 Jun 2008	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	288b	Appointment Terminated Secretary david morgan	View PDF Appointment Terminated Secretary david morgan - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Secretary appointed paul graham watson	View PDF Secretary appointed paul graham watson - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Full accounts made up to 29 September 2006	View PDF Full accounts made up to 29 September 2006 - link opens in a new window - 8 pages (8 pages)

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