H.E.S. NORFOLK LIMITED


Registered number: 05243534
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Name: H.E.S. NORFOLK LIMITED
H.E.S. NORFOLK LTD
Address: 56 NASEBY WAY, THORPE ST ANDREW, NORWICH, NR7 0TP
Incorporation Date: 2004-09-28

Company status: Dissolved


Company Documents

date name form type
2015-02-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-10 APPLICATION FOR STRIKING-OFF DS01
2014-10-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-07-15 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-12 28/09/13 FULL LIST AR01
2012-11-02 28/09/12 FULL LIST AR01
2012-07-13 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-19 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-05 28/09/11 FULL LIST AR01
2010-10-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-10-22 28/09/10 FULL LIST AR01
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL HOLLAND / 28/09/2010 CH01
2010-07-15 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-22 SAIL ADDRESS CREATED AD02
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH HOLLAND / 28/09/2010 CH01
2009-02-05 LOCATION OF DEBENTURE REGISTER 190
2009-02-05 LOCATION OF REGISTER OF MEMBERS 353
2009-07-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-21 28/09/09 FULL LIST AR01
2009-02-06 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-10-03 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-26 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS 363s
2007-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-17 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363s
2006-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-24 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363s
2004-10-30 DIRECTOR RESIGNED 288b
2004-10-30 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 225
2004-10-30 SECRETARY RESIGNED 288b
2004-09-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-10-30 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-12 11:32:46