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NORLA SERVICES LIMITED

Company number 05343932

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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)
12 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2014 4.68 Liquidators' statement of receipts and payments to 5 April 2014
10 Jun 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
06 Jun 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
13 Apr 2011 4.20 Statement of affairs with form 4.19
13 Apr 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Apr 2011 AD01 Registered office address changed from Norla House Coventry Innovation Village Cheetah Road, Coventry West Midlands CV1 2TL on 13 April 2011
04 May 2010 AA Full accounts made up to 31 July 2009
15 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 100
12 Mar 2010 CH01 Director's details changed for Mrs Gabrielle Barbara Mcbride on 12 March 2010
28 May 2009 AA Full accounts made up to 31 July 2008
19 May 2009 288a Secretary appointed mrs gabrielle barbara mcbride
26 Mar 2009 363a Return made up to 23/02/09; full list of members
15 Aug 2008 288b Appointment terminated secretary elaine hazelwood
15 Aug 2008 288b Appointment terminated director philip hazelwood
15 Aug 2008 288b Appointment terminated director elaine hazelwood
19 May 2008 288c Director's change of particulars / grenville norton / 19/05/2008
19 May 2008 288c Director's change of particulars / gabrielle mcbride / 19/05/2008
15 May 2008 AA
27 Feb 2008 363a Return made up to 23/02/08; full list of members
12 Feb 2008 288c Director's particulars changed
07 Dec 2007 288c Director's particulars changed
31 Aug 2007 288a New director appointed