NORTON HEALTHCARE (1999) LIMITED

Company number 04120846

Date	Type	Description	View / Download
30 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(27 pages)
12 Nov 2012	4.70	Declaration of solvency	(3 pages)
08 Nov 2012	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom on 8 November 2012	(2 pages)
08 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-25	(1 page)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Aug 2012	AD01	Registered office address changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom on 10 August 2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 1	(5 pages)
13 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2011	AD02	Register inspection address has been changed	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
22 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(4 pages)
22 Dec 2010	AD01	Registered office address changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 22 December 2010	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Apr 2010	AD01	Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL on 22 April 2010	(1 page)
08 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
10 Sep 2009	288a	Director appointed dipankar bhattacharjee	(3 pages)
10 Sep 2009	288b	Appointment Terminated Director john beighton	(1 page)
19 May 2009	288b	Appointment Terminated Director and Secretary peter horsman	(1 page)
30 Apr 2009	288a	Director appointed robert williams	(3 pages)
11 Feb 2009	AA	Accounts made up to 31 December 2008	(5 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london NW6 3RZ	(1 page)
09 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)
12 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)

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