NORCROFT MANAGEMENT LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1312 March 2013 VOLUNTARY STRIKE OFF SUSPENDED

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12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1212 April 2012 VOLUNTARY STRIKE OFF SUSPENDED

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03/04/123 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1123 September 2011 VOLUNTARY STRIKE OFF SUSPENDED

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1018 June 2010 VOLUNTARY STRIKE OFF SUSPENDED

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08/06/108 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1027 May 2010 APPLICATION FOR STRIKING-OFF

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/12/0727 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/01/0715 January 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/12/051 December 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 SECRETARY RESIGNED

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14/10/0514 October 2005 SECRETARY RESIGNED

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM:
4TH FLOOR LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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14/10/0514 October 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 DELIVERY EXT'D 3 MTH 31/10/04

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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21/10/0421 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/03/0423 March 2004 DELIVERY EXT'D 3 MTH 30/10/03

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20/01/0420 January 2004 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
4TH FLOOR
LAWFORD HOUSE
ALBERT PLACE
LONDON N3 1QA

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20/01/0420 January 2004 SECRETARY'S PARTICULARS CHANGED

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05/02/035 February 2003 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/07/0217 July 2002 DELIVERY EXT'D 3 MTH 31/10/01

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM:
ATHENE HOUSE
THE BROADWAY
LONDON
NW7 3TB

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30/01/0230 January 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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30/01/0230 January 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 NEW SECRETARY APPOINTED

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30/01/0230 January 2002 SECRETARY RESIGNED

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17/10/0017 October 2000 Incorporation

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17/10/0017 October 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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