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NORLEYNERD ONE LIMITED

Company number 05554068

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2013 DS01 Application to strike the company off the register
21 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-19
21 Sep 2012 CONNOT Change of name notice
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 1
20 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Sep 2011 CH03 Secretary's details changed for Mr Anthony Jeffrey Tesciuba on 9 September 2011
09 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
09 Sep 2011 CH03 Secretary's details changed for Mr Anthony Jeffrey Tesciuba on 9 September 2011
21 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
28 May 2010 CH01 Director's details changed for Mr Martin Steven Lewis on 27 May 2010
09 Mar 2010 AD01 Registered office address changed from 72 Cavendish Road Salford M7 4WA on 9 March 2010
08 Sep 2009 363a Return made up to 05/09/09; full list of members
02 Jul 2009 AA Accounts made up to 30 September 2008
09 Sep 2008 363a Return made up to 05/09/08; full list of members
06 Aug 2008 AA Accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 05/09/07; full list of members
05 Jul 2007 AA Accounts made up to 30 September 2006
07 Sep 2006 363a Return made up to 05/09/06; full list of members
05 Sep 2005 NEWINC Incorporation