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NORCHEM SERVICES LIMITED

Company number 07615849

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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)
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
  • GBP 1
19 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/14
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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