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NORFOLK ASSOCIATES LIMITED

Company number 05342617

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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)
22 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 May 2016 AD01 Registered office address changed from Castle Farm, Castle Camps Cambridgeshire Cambs CB21 4th to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 13 May 2016
12 May 2016 600 Appointment of a voluntary liquidator
12 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-27
12 May 2016 4.70 Declaration of solvency
27 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
12 Apr 2016 MR04 Satisfaction of charge 1 in full
12 Apr 2016 MR04 Satisfaction of charge 2 in full
06 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 2
11 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Richard William Parsonson on 26 January 2010