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NORMED SERVICES LIMITED

Company number 05189609

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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)
19 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Winding up 30/03/2011
10 Dec 2012 4.70 Declaration of solvency
10 Dec 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
10 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-05
10 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 AD01 Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom on 7 December 2012
03 Dec 2012 TM01 Termination of appointment of Mahmood Kausar as a director on 27 November 2012
03 Dec 2012 TM01 Termination of appointment of Geoffrey Philip Nicholson as a director on 29 November 2012
03 Dec 2012 TM01 Termination of appointment of Kamal Kumar Sood as a director on 1 December 2012
23 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 no member list
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
15 Aug 2011 AR01 Annual return made up to 26 July 2011 no member list
11 Aug 2011 AP01 Appointment of Dr Mahmood Kausar as a director
05 Aug 2011 AP01 Appointment of Dr Mark Derek Barrowclough as a director
04 Aug 2011 AP01 Appointment of Dr Geoffrey Philip Nicholson as a director
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 26 July 2010 no member list
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 363a Annual return made up to 26/07/09
08 Sep 2009 287 Registered office changed on 08/09/2009 from 24 oxford street wellingborough northamptonshire NN8 4JE
07 Feb 2009 AA Total exemption full accounts made up to 31 March 2008