NORMANGRANGE (UK CO 4) LIMITED

Company number 05234588

Date	Type	Description	View / Download
03 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 May 2014	CH01	Director's details changed for Mr Filip Karel Anna Hons on 15 February 2014	(2 pages)
12 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Dec 2013	4.70	Declaration of solvency	(3 pages)
08 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-08 USD 1	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
18 Jul 2013	AP01	Appointment of Mr Peter David Ash as a director on 30 June 2013	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Filip Karel Anna Hons as a director on 30 June 2013	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Gregory Francis Clack as a director on 30 June 2013	(1 page)
25 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
16 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(3 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
23 May 2011	AP01	Appointment of Mr Hiroyuki Koga as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Carolyn Gibson as a director	(1 page)
18 May 2011	AP01	Appointment of Mr Gregory Francis Clack as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Andrew Ramsay as a director	(1 page)
23 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(2 pages)
15 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(3 pages)
23 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(3 pages)