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NORISCO LIMITED

Company number 05569518

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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)
23 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
29 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 24 April 2017	View PDF Liquidators' statement of receipts and payments to 24 April 2017 - link opens in a new window - 27 pages (27 pages)
20 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
10 May 2016	AD01	Registered office address changed from 80 Paul Street London England EC2A 4NE to 257B Croydon Road Beckenham Kent BR3 3PS on 10 May 2016	View PDF Registered office address changed from 80 Paul Street London England EC2A 4NE to 257B Croydon Road Beckenham Kent BR3 3PS on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
06 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-25 - link opens in a new window - 1 page (1 page)
26 Jan 2016	TM01	Termination of appointment of Alexander Douglas Hooper as a director on 30 September 2015	View PDF Termination of appointment of Alexander Douglas Hooper as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	TM01	Termination of appointment of Lionel Carter as a director on 28 February 2015	View PDF Termination of appointment of Lionel Carter as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AP01	Appointment of Mr Alexander Douglas Hooper as a director on 16 February 2015	View PDF Appointment of Mr Alexander Douglas Hooper as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	CH03	Secretary's details changed for Eamon Campbell on 20 September 2012	View PDF Secretary's details changed for Eamon Campbell on 20 September 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	CH01	Director's details changed for Eamon Campbell on 20 September 2012	View PDF Director's details changed for Eamon Campbell on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Lionel Carter on 20 September 2012	View PDF Director's details changed for Lionel Carter on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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