NORTON PHARMACEUTICALS LIMITED

Company number 02801651

Date	Type	Description	View / Download
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(30 pages)
27 Aug 2015	4.68	Liquidators' statement of receipts and payments to 25 June 2015	(18 pages)
22 Aug 2014	4.68	Liquidators' statement of receipts and payments to 25 June 2014	(17 pages)
20 Aug 2013	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom on 20 August 2013	(2 pages)
12 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Jul 2013	4.70	Declaration of solvency	(3 pages)
27 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 100	(4 pages)
22 Mar 2013	AP01	Appointment of Mr Michael Schrewe as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Robert Williams as a director	(1 page)
17 Jan 2013	AP01	Appointment of Mr Richard Gordon Daniell as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Dipankar Bhattacharjee as a director	(1 page)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Aug 2012	AD01	Registered office address changed from Regent House 5-7 Broadhurst Gardens London NW6 3RZ on 10 August 2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
20 Mar 2012	AD02	Register inspection address has been changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS	(1 page)
11 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
30 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
30 Mar 2011	CH01	Director's details changed for Robert Williams on 19 March 2011	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Apr 2010	AD02	Register inspection address has been changed from C/O Roiter Zucker Central Court 25 Southampton Buildings London WC2A 1AL	(1 page)
16 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Apr 2010	AD02	Register inspection address has been changed	(1 page)

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