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NOREMAC LEISURE LIMITED

Company number 04533854

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2012 AD01 Registered office address changed from Links House 27 Durham Road Bishop Auckland County Durham DL14 7HU United Kingdom on 11 June 2012
08 Jun 2012 4.20 Statement of affairs with form 4.19
08 Jun 2012 600 Appointment of a voluntary liquidator
08 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01
17 Apr 2012 AD01 Registered office address changed from 20 Van Mildert Close Bishop Auckland County Durham DL14 7GF United Kingdom on 17 April 2012
22 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP 100
20 May 2011 AD01 Registered office address changed from 33 Cockton Hill Road Bishop Auckland County Durham DL14 6HS on 20 May 2011
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Angela Wilkinson on 12 September 2010
15 Sep 2010 CH01 Director's details changed for Brian Wilkinson on 12 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 12/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Oct 2007 363a Return made up to 12/09/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Sep 2006 363a Return made up to 12/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Sep 2005 363a Return made up to 12/09/05; full list of members
20 Sep 2005 288c Secretary's particulars changed;director's particulars changed
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004