- Company Overview for NORIMET LIMITED (03332672)
- Filing history for NORIMET LIMITED (03332672)
- People for NORIMET LIMITED (03332672)
- Charges for NORIMET LIMITED (03332672)
- Insolvency for NORIMET LIMITED (03332672)
- More for NORIMET LIMITED (03332672)
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 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 May 2018 | AD01 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 10 May 2018 | |
04 May 2018 | LIQ01 | Declaration of solvency | |
04 May 2018 | 600 | Appointment of a voluntary liquidator | |
04 May 2018 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
28 Feb 2018 | TM01 | Termination of appointment of Christopher Stuart Mckenzie as a director on 23 February 2018 | |
10 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
07 Aug 2017 | MR04 | Satisfaction of charge 16 in full | |
08 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Apr 2017 | MR04 | Satisfaction of charge 7 in full | |
26 Apr 2017 | MR04 | Satisfaction of charge 11 in full | |
26 Apr 2017 | MR04 | Satisfaction of charge 30 in full | |
07 Mar 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
23 Nov 2016 | AP01 | Appointment of Christopher Stuart Mckenzie as a director on 18 November 2016 | |
22 Nov 2016 | TM01 | Termination of appointment of Jelle Marnix Jonkers as a director on 18 November 2016 | |
16 May 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Feb 2016 | CH01 | Director's details changed for Mrs Athina Karelidou on 8 February 2016 | |
04 Feb 2016 | AP01 | Appointment of Mrs Athina Karelidou as a director on 1 February 2016 | |
03 Feb 2016 | TM01 | Termination of appointment of Alfonso Ayllon as a director on 1 February 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
|
|
15 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jun 2015 | AP01 | Appointment of Mr Jelle Marnix Jonkers as a director on 1 April 2015 | |
05 Jun 2015 | TM01 | Termination of appointment of David Charles Griffiths as a director on 1 April 2015 |