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NORTON ACCORD LIMITED

Company number 07704255

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
27 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2013 AD01 Registered office address changed from Bluebell House Ground Floor Brian Johnson Way Preston Lancashire PR2 5PE on 28 March 2013
28 Mar 2013 4.20 Statement of affairs with form 4.19
28 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Mar 2013 600 Appointment of a voluntary liquidator
12 Nov 2012 TM01 Termination of appointment of Paul Crawford as a director
03 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 100
14 Sep 2012 AD01 Registered office address changed from First Floor Cube Building 3-5a Park Road St Annes Lancashire FY8 1QX on 14 September 2012
02 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 100
01 Feb 2012 TM01 Termination of appointment of David Rae as a director
26 Jan 2012 AP01 Appointment of Paul Crawford as a director
05 Aug 2011 AP01 Appointment of Mr Kevan Schools as a director
05 Aug 2011 AP01 Appointment of David Charles Rae as a director
28 Jul 2011 TM01 Termination of appointment of Ceri John as a director
28 Jul 2011 AD01 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 28 July 2011
13 Jul 2011 NEWINC Incorporation