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NORWOOD PRODUCTS LIMITED

Company number 03725921

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2009 DS01 Application to strike the company off the register
15 May 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 03/03/09; full list of members
02 Apr 2009 288c Director's Change of Particulars / simon charlton / 03/03/2009 / Area was: , now: 3 concordia street
28 Mar 2009 288b Appointment Terminated Director and Secretary barbara charlton
28 Mar 2009 287 Registered office changed on 28/03/2009 from eldon chambers 6 eldon place bradford west yorkshire BD1 3TH
19 Mar 2009 363s Return made up to 03/03/08; full list of members; amend
19 Mar 2009 363s Return made up to 03/03/07; full list of members; amend
23 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 03/03/08; full list of members
19 Mar 2008 288c Director and Secretary's Change of Particulars / barbara charlton / 01/01/2008 / HouseName/Number was: , now: 17; Street was: 21 hawthorne drive, now: briarfield gardens; Post Code was: LS27 7YJ, now: LS27 7HS
19 Mar 2008 288c Director's Change of Particulars / simon charlton / 01/01/2008 / HouseName/Number was: , now: 60; Street was: 21 hawthorne drive, now: the quays; Area was: gildersome morley, now: ; Post Code was: LS27 7YJ, now: LS1 4ES
16 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 03/03/07; full list of members
26 Sep 2006 MA Memorandum and Articles of Association
06 Sep 2006 CERTNM Company name changed chromatech LIMITED\certificate issued on 06/09/06
21 Jul 2006 88(2)R Ad 22/03/06--------- £ si 225000@1=225000 £ ic 8/225008
21 Jul 2006 123 Nc inc already adjusted 22/03/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 03/03/06; full list of members
05 Jan 2006 288b Secretary resigned