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N.R. (2011) LIMITED

Company number 03660122

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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)
02 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
26 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
03 Mar 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
03 Jan 2014 4.70 Declaration of solvency
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 101
11 Oct 2013 TM01 Termination of appointment of Andrew Norton as a director
11 Oct 2013 TM01 Termination of appointment of Peter Doyle as a director
11 Oct 2013 TM02 Termination of appointment of Peter Doyle as a secretary
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Nov 2011 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 8 November 2011
01 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
05 May 2011 CERTNM Company name changed nortons recovery LIMITED\certificate issued on 05/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
05 May 2011 CONNOT Change of name notice
02 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
02 Dec 2010 CH03 Secretary's details changed for Mr Peter Doyle on 1 January 2010
02 Dec 2010 CH01 Director's details changed for Dr Peter Doyle on 1 January 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders