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NORSEWOOD CONTRACTS LTD

Company number 05541036

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
01 Sep 2010 TM02 Termination of appointment of Cxc Secretaries Limited as a secretary
01 Sep 2010 TM01 Termination of appointment of David Thomas as a director
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Mar 2010 CH01 Director's details changed for Mr David Thomas on 21 March 2010
19 Nov 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
19 Nov 2009 AP01 Appointment of Mr David Thomas as a director
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Aug 2008 363a Return made up to 19/08/08; full list of members
21 Aug 2008 288c Director's Change of Particulars / cxc directors LIMITED / 19/08/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE
21 Aug 2008 288c Secretary's Change of Particulars / cxc secretaries LIMITED / 19/08/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Oct 2007 363a Return made up to 19/08/07; full list of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB
18 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Aug 2006 363a Return made up to 19/08/06; full list of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: 15 rectory road farnborough hampshire GU14 7BU
12 Jan 2006 88(2)R Ad 01/11/05--------- £ si 100@1=100 £ ic 500/600
12 Jan 2006 88(2)R Ad 24/10/05--------- £ si 100@1=100 £ ic 400/500
12 Jan 2006 88(2)R Ad 22/10/05--------- £ si 100@1=100 £ si 100@1=100 £ ic 200/400
12 Jan 2006 88(2)R Ad 17/10/05--------- £ si 100@1=100 £ ic 100/200
12 Jan 2006 88(2)R Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100
19 Aug 2005 NEWINC Incorporation