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NORLEC HOLDINGS LIMITED

Company number 05839078

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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)
01 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
08 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Oct 2010 TM01 Termination of appointment of Anthony Trafford as a director
12 Oct 2010 TM01 Termination of appointment of Martin Clifford as a director
12 Oct 2010 TM02 Termination of appointment of Martin Clifford as a secretary
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 4
06 Sep 2010 AR01 Annual return made up to 6 June 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Sep 2009 363a Return made up to 06/06/09; full list of members
21 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Oct 2008 363a Return made up to 06/06/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 31 July 2007
04 Jan 2008 363a Return made up to 06/06/07; full list of members
11 Dec 2007 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
30 Jun 2006 395 Particulars of mortgage/charge
06 Jun 2006 NEWINC Incorporation