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NORMAN ROGERS LIMITED

Company number 09110440

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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)
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
16 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 11 June 2021	View PDF Liquidators' statement of receipts and payments to 11 June 2021 - link opens in a new window - 30 pages (30 pages)
20 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 11 June 2020	View PDF Liquidators' statement of receipts and payments to 11 June 2020 - link opens in a new window - 27 pages (27 pages)
20 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 11 June 2019	View PDF Liquidators' statement of receipts and payments to 11 June 2019 - link opens in a new window - 30 pages (30 pages)
13 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 11 June 2018	View PDF Liquidators' statement of receipts and payments to 11 June 2018 - link opens in a new window - 18 pages (18 pages)
22 Jan 2018	AD01	Registered office address changed from Cheek House Marsden Road Grimsby South Humberside DN31 3SG to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 January 2018	View PDF Registered office address changed from Cheek House Marsden Road Grimsby South Humberside DN31 3SG to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-12 - link opens in a new window - 1 page (1 page)
05 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	CH01	Director's details changed for Mr Henry Norman Rogers on 1 July 2015	View PDF Director's details changed for Mr Henry Norman Rogers on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AD01	Registered office address changed from Unit 3 Grimsby Seafood Village Wickham Road Grimsby South Humberside DN31 3SX England to Cheek House Marsden Road Grimsby South Humberside DN31 3SG on 12 November 2014	View PDF Registered office address changed from Unit 3 Grimsby Seafood Village Wickham Road Grimsby South Humberside DN31 3SX England to Cheek House Marsden Road Grimsby South Humberside DN31 3SG on 12 November 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2014	MR01	Registration of charge 091104400001, created on 20 October 2014	View PDF Registration of charge 091104400001, created on 20 October 2014 - link opens in a new window - 26 pages (26 pages)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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