NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED

Company number 04998621

Date	Type	Description	View / Download
31 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2019	TM01	Termination of appointment of Lucy Ewings as a director on 31 December 2019	(1 page)
31 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
31 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-10	(1 page)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company wound up voluntarily 10/10/2018	(1 page)
25 Oct 2018	AD01	Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth PL6 8BY England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 25 October 2018	(2 pages)
24 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
24 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Sep 2018	TM01	Termination of appointment of James Alexander Stevenson as a director on 14 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Christian Marcel Captieux as a director on 6 August 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
18 Jan 2018	TM01	Termination of appointment of David Hole as a director on 13 December 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Mark Lambert as a director on 13 December 2017	(1 page)
18 Jan 2018	AP01	Appointment of Mr Christian Marcel Captieux as a director on 11 December 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Mr James Alexander Stevenson as a director on 11 December 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Paul Stephen Morrish as a director on 11 December 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Ms Lucy Ewings as a director on 11 December 2017	(2 pages)
11 Aug 2017	AD03	Register(s) moved to registered inspection location Woodwaterhouse Pynes Hill Exeter Devon EX2 5WR	(1 page)
11 Aug 2017	AD02	Register inspection address has been changed to Woodwaterhouse Pynes Hill Exeter Devon EX2 5WR	(1 page)
11 Aug 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 31 July 2017	(2 pages)
11 Aug 2017	AD01	Registered office address changed from 54 the Grove Christchurch Dorset BH23 2HB to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth PL6 8BY on 11 August 2017	(1 page)
11 Aug 2017	TM02	Termination of appointment of Mark Lambert as a secretary on 31 July 2017	(1 page)
11 Aug 2017	PSC07	Cessation of David Hole as a person with significant control on 31 July 2017	(1 page)
11 Aug 2017	PSC02	Notification of Succession Group Ltd as a person with significant control on 31 July 2017	(1 page)
11 Aug 2017	PSC07	Cessation of Mark Lambert as a person with significant control on 31 July 2017	(1 page)