| Name: |
NORFOLK & WAYE (UK) LIMITED
NORFOLK & WAYE (UK) LTD |
| Address: | IN BUSINESS CENTRE 9 SANDY ROAD, SEAFORTH VILLAGE, LIVERPOOL, L21 3TN |
| Incorporation Date: | 2003-10-29 |
| date | name | form type |
| 2019-04-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-01-15 | FIRST GAZETTE | GAZ1 |
| 2018-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
| 2017-11-10 | DIRECTOR APPOINTED MRS CALDA CATHERINE BULLOCK | AP01 |
| 2017-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | CS01 |
| 2016-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | CS01 |
| 2015-07-22 | SECOND FILING FOR FORM AP01 | RP04 |
| 2015-12-16 | 29/10/15 FULL LIST | AR01 |
| 2015-07-15 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-11-05 | 29/10/14 FULL LIST | AR01 |
| 2013-06-05 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 29/10/13 FULL LIST | AR01 |
| 2012-12-12 | 29/10/12 FULL LIST | AR01 |
| 2012-01-04 | 29/10/11 FULL LIST | AR01 |
| 2012-05-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACOY | TM01 |
| 2011-03-02 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-11 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MACOY | TM02 |
| 2011-02-11 | DIRECTOR APPOINTED MR JOHN DEREK BULLOCK | AP01 |
| 2011-02-11 | APPOINTMENT TERMINATED, DIRECTOR SHEILA TAYLOR | TM01 |
| 2011-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM1-3 CROSBY ROAD SOUTHWATERLOOLIVERPOOLMERSEYSIDEL22 1RG | AD01 |
| 2010-08-03 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-30 | 29/10/10 FULL LIST | AR01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA GLENDA TAYLOR / 02/12/2009 | CH01 |
| 2009-08-28 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER AMANDA MACOY / 02/12/2009 | CH01 |
| 2009-12-02 | 29/10/09 FULL LIST | AR01 |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-12 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER O'NEILL / 14/09/2007 | 288c |
| 2008-11-12 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-12 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-12-01 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-09 | DIRECTOR RESIGNED | 288b |
| 2006-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-01-11 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-02-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-15 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-26 | SECRETARY RESIGNED | 288b |
| 2003-11-26 | DIRECTOR RESIGNED | 288b |
| 2003-11-26 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM:229 NETHER STREETLONDONN3 1NT | 287 |
| 2003-11-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-18 15:00:47