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NORFORD CLARKE LIMITED

Company number 06026400

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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)
21 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2011 4.20 Statement of affairs with form 4.19
01 Apr 2011 600 Appointment of a voluntary liquidator
01 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-29
15 Mar 2011 AD01 Registered office address changed from 20 Rosslyn Crescent Luton Bedfordshire LU3 2AU on 15 March 2011
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
10 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2009 363a Return made up to 12/12/08; no change of members
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2008 363s Return made up to 12/12/07; full list of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: 20 rosslyn crescent luton LU3 2AU
25 Jan 2007 288a New secretary appointed;new director appointed
25 Jan 2007 288a New director appointed
14 Dec 2006 287 Registered office changed on 14/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Secretary resigned
12 Dec 2006 NEWINC Incorporation