NORIMET LIMITED

Company number 03332672

Date	Type	Description	View / Download
08 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
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	(2 pages)
04 May 2018	LIQ01	Declaration of solvency	(5 pages)
04 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-13	(1 page)
22 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(72 pages)
28 Feb 2018	TM01	Termination of appointment of Christopher Stuart Mckenzie as a director on 23 February 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
07 Aug 2017	MR04	Satisfaction of charge 16 in full	(1 page)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Apr 2017	MR04	Satisfaction of charge 7 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 11 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 30 in full	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
23 Nov 2016	AP01	Appointment of Christopher Stuart Mckenzie as a director on 18 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Jelle Marnix Jonkers as a director on 18 November 2016	(1 page)
16 May 2016	AA	Full accounts made up to 31 December 2015	(72 pages)
08 Feb 2016	CH01	Director's details changed for Mrs Athina Karelidou on 8 February 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mrs Athina Karelidou as a director on 1 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Alfonso Ayllon as a director on 1 February 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 USD 5,760,432	(6 pages)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Jun 2015	AP01	Appointment of Mr Jelle Marnix Jonkers as a director on 1 April 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of David Charles Griffiths as a director on 1 April 2015	(1 page)