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NORVA LTD

Company number 05919882

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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)
08 May 2012 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2012 4.68 Liquidators' statement of receipts and payments to 26 January 2012
08 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2009 4.20 Statement of affairs with form 4.19
31 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22
31 Dec 2009 600 Appointment of a voluntary liquidator
31 Dec 2009 AD01 Registered office address changed from Rumbridge House Stoke Road Clare Sudbury Suffolk CO10 8HQ United Kingdom on 31 December 2009
11 Sep 2009 288b Appointment Terminated Director charles perry
25 Jun 2009 288a Director appointed richard peter johnston
09 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Jan 2009 363a Return made up to 30/08/08; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from rum bridge house, stoke road clare suffolk CO10 8HQ
15 Jan 2009 353 Location of register of members
15 Jan 2009 190 Location of debenture register
29 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Dec 2007 363a Return made up to 30/08/07; full list of members
27 Sep 2006 288a New director appointed
27 Sep 2006 88(2)R Ad 01/09/06--------- £ si 10@1=10 £ ic 2/12
18 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288b Director resigned