Name: |
NORVET LIMITED
NORVET LTD |
Address: | 3 CREWE ROAD, SANDBACH, CHESHIRE, UNITED KINGDOM, CW11 4NE |
Incorporation Date: | 1998-02-09 |
date | name | form type |
2018-11-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-05-10 | APPOINTMENT TERMINATED, DIRECTOR RODERICK LYDON | TM01 |
2018-08-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-08-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-05-10 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAVE | TM01 |
2018-03-15 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2018-05-10 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CAVE | TM02 |
2018-03-15 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2018-05-11 | PSC'S CHANGE OF PARTICULARS / GNP ASSETS LIMITED / 10/05/2018 | PSC05 |
2018-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM1236-38 ALRIDGE ROADGREAT BARRBIRMINGHAMWEST MIDLANDSB44 8PE | AD01 |
2018-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-03-15 | 08/02/18 STATEMENT OF CAPITAL GBP 17.00 | SH06 |
2018-05-09 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | CS01 |
2018-05-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GNP ASSETS LIMITED | PSC02 |
2018-05-10 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLMAN | TM01 |
2017-05-19 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERRY | TM01 |
2017-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-11-08 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HANNAM | TM01 |
2017-05-19 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | CS01 |
2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-06-08 | 23/05/16 FULL LIST | AR01 |
2015-06-25 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLAND | TM01 |
2015-08-13 | 23/05/15 FULL LIST | AR01 |
2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-06-25 | APPOINTMENT TERMINATED, DIRECTOR PETER HENNESSEY | TM01 |
2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-06-17 | 23/05/14 FULL LIST | AR01 |
2013-05-23 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT | TM01 |
2013-05-23 | APPOINTMENT TERMINATED, DIRECTOR NEIL PENNEFATHER | TM01 |
2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-05-23 | 23/05/13 FULL LIST | AR01 |
2013-05-23 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARTRIDGE | TM01 |
2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-05-23 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPEER | TM01 |
2013-05-23 | TERMINATE DIR APPOINTMENT | TM01 |
2012-06-12 | 09/02/12 FULL LIST | AR01 |
2012-07-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2012-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL PARLANE / 17/01/2012 | CH01 |
2012-07-02 | 02/07/12 STATEMENT OF CAPITAL GBP 18 | SH06 |
2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-04-12 | 09/02/11 FULL LIST | AR01 |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALTER HANNAM / 08/03/2010 | CH01 |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE JAMES SPEER / 08/03/2010 | CH01 |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK LYDON / 08/03/2010 | CH01 |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WRIGHT / 08/03/2010 | CH01 |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILES PARTRIDGE / 08/03/2010 | CH01 |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEPHEN CAVE / 08/03/2010 | CH01 |
2010-01-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-12-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL PARLANE / 08/03/2010 | CH01 |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN PENNEFATHER / 08/03/2010 | CH01 |
2010-03-10 | 09/02/10 FULL LIST | AR01 |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HILLMAN / 08/03/2010 | CH01 |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY ROWLAND / 08/03/2010 | CH01 |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JOHN PERRY / 08/03/2010 | CH01 |
2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HENNESSEY / 08/03/2010 | CH01 |
2010-03-08 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS STEPHEN CAVE / 08/03/2010 | CH03 |
2009-05-07 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | 363a |
2009-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARLANE / 23/06/2009 | 288c |
2009-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PENNEFATHER / 31/01/2009 | 288c |
Last update: 2020-10-08 13:55:52