NORLA PREMIER LIMITED

Company number 05479409

Date	Type	Description	View / Download
20 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
31 Jan 2012	4.51	Certificate that Creditors have been paid in full	(2 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-09	(1 page)
22 Dec 2011	4.70	Declaration of solvency	(3 pages)
22 Dec 2011	AD01	Registered office address changed from 30a Binley Road Coventry CV3 1JA United Kingdom on 22 December 2011	(2 pages)
28 Oct 2011	AA	Group of companies' accounts made up to 28 February 2011	(19 pages)
18 Oct 2011	AA01	Previous accounting period shortened from 31 July 2011 to 28 February 2011	(1 page)
07 Sep 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 430	(5 pages)
30 Jun 2011	AP03	Appointment of Mr Philip Hazelwood as a secretary	(2 pages)
26 May 2011	AA	Group of companies' accounts made up to 31 July 2010	(20 pages)
20 May 2011	TM02	Termination of appointment of Gabrielle Mcbride as a secretary	(2 pages)
20 May 2011	TM01	Termination of appointment of Grenville Norton as a director	(2 pages)
05 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
04 Aug 2010	AD01	Registered office address changed from Norla House Coventry Innovation Village Cov Uni Technology Park, Cheetah Road Coventry Warwickshire CV1 2TL United Kingdom on 4 August 2010	(1 page)
04 May 2010	AA	Group of companies' accounts made up to 31 July 2009	(21 pages)
13 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
01 Jun 2009	AA	Group of companies' accounts made up to 31 July 2008	(20 pages)
14 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
26 Jun 2008	AA	Group of companies' accounts made up to 31 July 2007	(18 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 May 2008	288c	Secretary's Change of Particulars / gabrielle mcbride / 19/05/2008 / HouseName/Number was: , now: stonehouse farm; Street was: 1 baron leigh drive, now: leicester lane; Area was: , now: cubbington heath; Post Town was: coventry, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: CV4 8AB, now: CV32 6QZ; Country was: ,	(1 page)
19 May 2008	288c	Director's Change of Particulars / grenville norton / 19/05/2008 / HouseName/Number was: , now: stonehouse farm; Street was: 1 baron leigh drive, now: leicester lane; Area was: , now: cubbington heath; Post Town was: coventry, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: CV4 8AB, now: CV32 6QZ; Country was: , no	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from leofric house 18B binley road gosford green coventry warwickshire CV3 1JN	(1 page)

• 1
• 2

Next