| Name: |
NORMECH INTERIORS LIMITED
NORMECH INTERIORS LTD |
| Address: | HILLCAIRNIE HOUSE, ST ANDREWS ROAD, DROITWICH, WORCESTERSHIRE, WR9 8DJ |
| Incorporation Date: | 1999-11-24 |
| date | name | form type |
| 2016-10-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-07-05 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2015-07-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-05-27 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM10 CHESTNUT COURTSAMBOURNEWORCESTERSHIREB96 6EW | AD01 |
| 2015-07-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-05-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 23/12/14 FULL LIST | AR01 |
| 2014-01-13 | 23/12/13 FULL LIST | AR01 |
| 2013-02-13 | 23/12/12 FULL LIST | AR01 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BIRD / 10/12/2012 | CH01 |
| 2012-01-05 | 23/12/11 FULL LIST | AR01 |
| 2012-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BIRD / 05/09/2011 | CH01 |
| 2012-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SALT / 01/09/2011 | CH01 |
| 2012-11-06 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM2 -4 WORCESTER ROADPERSHOREWORCESTERSHIREWR10 1HG | AD01 |
| 2011-11-02 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | 23/12/10 FULL LIST | AR01 |
| 2010-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | AA |
| 2010-01-27 | DIRECTOR APPOINTED DAVID CLEMENTS | AP01 |
| 2010-04-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-01-27 | DIRECTOR APPOINTED BASIL NEWTON WILLIS | AP01 |
| 2010-07-28 | PREVSHO FROM 30/04/2010 TO 31/01/2010 | AA01 |
| 2010-11-24 | 24/11/10 FULL LIST | AR01 |
| 2009-12-03 | 24/11/09 FULL LIST | AR01 |
| 2009-12-12 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROOME | TM01 |
| 2009-06-30 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-07-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | AA |
| 2009-12-01 | CURREXT FROM 31/01/2010 TO 30/04/2010 | AA01 |
| 2008-11-24 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-17 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | AA |
| 2008-04-11 | PREVSHO FROM 31/03/2008 TO 31/01/2008 | 225 |
| 2007-09-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-09-06 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-21 | NC INC ALREADY ADJUSTED01/09/07 | 123 |
| 2007-09-06 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM:THE OAKLEYKIDDERMINSTER ROADDROITWICHWORCESTERSHIRE WR9 9AY | 287 |
| 2007-03-19 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-29 | COMPANY NAME CHANGEDNORMECH (M & E) LIMITEDCERTIFICATE ISSUED ON 29/05/07 | CERTNM |
| 2007-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-14 | DIRECTOR RESIGNED | 288b |
| 2007-09-06 | SECRETARY RESIGNED | 288b |
| 2007-01-29 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-09-21 | AD 01/09/07---------£ SI 4@1=4£ IC 299/303 | 88(2)R |
| 2007-04-23 | COMPANY NAME CHANGEDULTIMATE FINISH LIMITEDCERTIFICATE ISSUED ON 23/04/07 | CERTNM |
| 2007-05-17 | AD 14/03/07---------£ SI 101@1=101£ IC 198/299 | 88(2)R |
| 2007-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-14 | DIRECTOR RESIGNED | 288b |
| 2007-10-01 | AD 01/09/07---------£ SI 1@1=1£ IC 303/304 | 88(2)R |
| 2006-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-14 | DIRECTOR RESIGNED | 288b |
| 2006-04-13 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-13 | DIRECTOR RESIGNED | 288b |
| 2005-05-13 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM:HILL TOP FARMDORDALE ROAD, BOURNHEATHBROMSGROVEWORCESTERSHIRE B61 9JT | 287 |
Last update: 2019-11-22 17:26:23