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NORTON PARTNERS CONSULTANCY LIMITED

Company number 05281573

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2010 DS01 Application to strike the company off the register
16 Feb 2010 SH19 Statement of capital on 16 February 2010
  • GBP 0.1
08 Feb 2010 SH20 Statement by Directors
08 Feb 2010 CAP-SS Solvency Statement dated 22/01/10
08 Feb 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Re dividend 28/01/2010
  • RES13 ‐ Share prem a/c reduced to nil 28/01/2010
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr William John Pratt on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Barry David Horner on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for William John Pratt on 27 November 2009
24 Nov 2009 AP03 Appointment of Mr Simon Falconer Hall as a secretary
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 09/11/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
23 Nov 2007 363a Return made up to 09/11/07; full list of members
23 Nov 2007 288c Director's particulars changed
23 Nov 2007 353 Location of register of members
23 Nov 2007 190 Location of debenture register
23 Nov 2007 287 Registered office changed on 23/11/07 from: paradigm house, macrae road ham green bristol BS20 0DD
23 Nov 2007 287 Registered office changed on 23/11/07 from: 5TH floor QC30 30 queen charlotte street bristol BS1 4HJ
08 Dec 2006 363s Return made up to 09/11/06; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
22 Nov 2005 363s Return made up to 09/11/05; full list of members