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NORTON MACHINING LIMITED

Company number 08317753

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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)
04 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 25 May 2022
02 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-27
16 Jun 2021 AD01 Registered office address changed from Unit a/B Breneer Industrial Estate Station Drive Brierley Hill West Midlands DY5 3JZ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 16 June 2021
15 Jun 2021 600 Appointment of a voluntary liquidator
15 Jun 2021 LIQ01 Declaration of solvency
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 AD01 Registered office address changed from Norton House Moor Street Brierley Hill West Midlands DY5 3SP to Unit a/B Breneer Industrial Estate Station Drive Brierley Hill West Midlands DY5 3JZ on 19 May 2021
11 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
11 Dec 2018 PSC04 Change of details for Mrs Victoria Jane Downie as a person with significant control on 12 November 2018
11 Dec 2018 PSC04 Change of details for Mr Peter Downie as a person with significant control on 12 November 2018
11 Dec 2018 CH01 Director's details changed for Mr Peter Downie on 12 November 2018
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100