- Company Overview for NORCHEM SERVICES LIMITED (07615849)
- Filing history for NORCHEM SERVICES LIMITED (07615849)
- People for NORCHEM SERVICES LIMITED (07615849)
- More for NORCHEM SERVICES LIMITED (07615849)
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) |
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28 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Apr 2016 | DS01 | Application to strike the company off the register | |
22 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
04 Sep 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 | |
03 Aug 2015 | AA | Audit exemption subsidiary accounts made up to 31 May 2014 | |
03 Aug 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/14 | |
03 Aug 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/14 | |
03 Jul 2015 | AA01 | Current accounting period shortened from 30 April 2015 to 31 May 2014 | |
29 Apr 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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19 Feb 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/14 | |
10 Feb 2015 | RESOLUTIONS |
Resolutions
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04 Feb 2015 | AP01 | Appointment of Mr Pritesh Ramesh Sonpal as a director on 16 January 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Pankaj Sodha as a director on 16 January 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Anup Sodha as a director on 16 January 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Nitin Trembaklal Sodha as a director on 16 January 2015 | |
04 Feb 2015 | AP03 | Appointment of Pritesh Ramesh Sonpal as a secretary on 16 January 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of John Larvin as a director on 16 January 2015 | |
04 Feb 2015 | TM02 | Termination of appointment of Robert Thomas as a secretary on 16 January 2015 | |
04 Feb 2015 | AD01 | Registered office address changed from Norchem House Chilton Industrial Estate Ferryhill County Durham DL17 0PD to 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE on 4 February 2015 | |
04 Feb 2015 | AA01 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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25 Nov 2013 | AA | Audit exemption subsidiary accounts made up to 31 May 2013 | |
25 Nov 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/13 | |
25 Nov 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/13 |