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NORMEX DEVELOPMENTS LIMITED

Company number 03276544

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AP04 Appointment of Bentinck Secretaries Limited as a secretary on 21 November 2011
23 Nov 2011 TM02 Termination of appointment of Sceptre Consultants Limited as a secretary on 21 November 2011
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 1,000
26 Sep 2011 TM01 Termination of appointment of Philippe Lathion as a director on 30 March 2011
26 Sep 2011 AP01 Appointment of Mr Patrick Claude Neukom as a director on 30 March 2011
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Philippe Lathion on 2 June 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Philippe Lathion on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Claude Neukom on 11 November 2009
11 Nov 2009 CH04 Secretary's details changed for Sceptre Consultants Limited on 11 November 2009
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 11/11/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 11/11/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 11/11/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Nov 2005 363s Return made up to 11/11/05; full list of members