- Company Overview for NORWOOD HOLDINGS LIMITED (06247958)
- Filing history for NORWOOD HOLDINGS LIMITED (06247958)
- People for NORWOOD HOLDINGS LIMITED (06247958)
- Charges for NORWOOD HOLDINGS LIMITED (06247958)
- Insolvency for NORWOOD HOLDINGS LIMITED (06247958)
- More for NORWOOD HOLDINGS LIMITED (06247958)
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) |
---|---|---|---|
11 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Oct 2014 | 3.6 | Receiver's abstract of receipts and payments to 28 September 2014 | |
07 May 2014 | 3.6 | Receiver's abstract of receipts and payments to 28 March 2014 | |
19 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2013 | |
04 Nov 2013 | 3.6 | Receiver's abstract of receipts and payments to 28 September 2013 | |
26 Apr 2013 | 3.6 | Receiver's abstract of receipts and payments to 28 March 2013 | |
22 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2012 | |
06 Nov 2012 | TM01 | Termination of appointment of Paul Kentor as a director on 3 March 2011 | |
17 Oct 2012 | 3.6 | Receiver's abstract of receipts and payments to 28 September 2012 | |
30 Apr 2012 | 3.6 | Receiver's abstract of receipts and payments to 28 March 2012 | |
06 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
06 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
06 Apr 2011 | LQ01 | Notice of appointment of receiver or manager | |
24 Mar 2011 | TM01 | Termination of appointment of Mohammad Shaikh as a director | |
13 Dec 2010 | AP01 | Appointment of Mohammad Ali Taimur Shaikh as a director | |
13 Dec 2010 | AP01 | Appointment of Mr Paul Kentor as a director | |
13 Aug 2010 | AR01 |
Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-08-13
|
|
19 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
04 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
23 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
24 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
14 Oct 2009 | TM02 | Termination of appointment of Joanne Pearsall as a secretary | |
30 Sep 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/10/2009 |