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NORRIS LIMITED

Company number 05273676

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
10 Nov 2011 AP01 Appointment of Mr Graham David Wilkins as a director on 10 November 2011
05 May 2011 AA Total exemption full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 1
29 Oct 2010 AD02 Register inspection address has been changed
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Michael Walter Smith on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Paul Giles on 1 October 2009
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 29/10/08; full list of members
31 Oct 2008 190 Location of debenture register
31 Oct 2008 353 Location of register of members
28 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
29 Mar 2008 AA Accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 29/10/07; full list of members
02 Jan 2007 AA Accounts made up to 31 October 2006
30 Nov 2006 363a Return made up to 29/10/06; full list of members
09 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 AA Accounts made up to 31 October 2005
23 Dec 2005 287 Registered office changed on 23/12/05 from: 31 houndiscombe road mutley plymouth devon PL4 6HA
23 Dec 2005 288a New director appointed