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NORWOOD READY MADE LIMITED

Company number 06598174

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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)
11 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2012 4.68 Liquidators' statement of receipts and payments to 27 May 2012
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
10 Jun 2010 4.20 Statement of affairs with form 4.19
10 Jun 2010 600 Appointment of a voluntary liquidator
10 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
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 5
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
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
09 Jun 2009 363a Return made up to 20/05/09; full list of members
22 May 2009 288b Appointment Terminated Director peter annison
15 May 2009 288b Appointment Terminated Director nigel halligan
11 May 2009 288b Appointment Terminated Director joanne pearsall
05 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
20 May 2008 NEWINC Incorporation