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NORLANDIA JOINERY PRODUCTS LIMITED

Company number 03659331

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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)
21 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
23 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 2	View PDF Annual return made up to 29 October 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 23 November 2009	View PDF Secretary's details changed for Morton Fraser Secretaries Limited on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Kenneth Wright Anderson Shepherd on 23 November 2009	View PDF Director's details changed for Kenneth Wright Anderson Shepherd on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
30 Mar 2009	288b	Appointment Terminated Director lisa barclay	View PDF Appointment Terminated Director lisa barclay - link opens in a new window - 1 page (1 page)
01 Dec 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Agree share purchase 21/01/08
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: c/o norlandia LTD unit 18 hazel road four marks alton hampshire GU34 5EY	View PDF Registered office changed on 28/01/08 from: c/o norlandia LTD unit 18 hazel road four marks alton hampshire GU34 5EY - link opens in a new window - 1 page (1 page)
28 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	363s	Return made up to 29/10/07; no change of members	View PDF Return made up to 29/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
13 Nov 2006	363s	Return made up to 29/10/06; full list of members	View PDF Return made up to 29/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
04 Jul 2006	363s	Return made up to 29/10/05; full list of members	View PDF Return made up to 29/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	287	Registered office changed on 04/07/06 from: anstey park house anstey road alton hampshire GU34 2RL	View PDF Registered office changed on 04/07/06 from: anstey park house anstey road alton hampshire GU34 2RL - link opens in a new window - 1 page (1 page)
01 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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