NORMAND DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Liquidators' statement of receipts and payments to 2025-04-13 |
| 06/03/256 March 2025 | Appointment of a voluntary liquidator |
| 06/03/256 March 2025 | Removal of liquidator by creditors |
| 05/03/255 March 2025 | Termination of appointment of Lars Bygum Clausen as a director on 2025-02-24 |
| 17/01/2517 January 2025 | Registered office address changed from Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG to C/O Arafino Advisory Limited Central Court 25 Southampton Buildings London WC2A 1AL on 2025-01-17 |
| 03/09/243 September 2024 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-03 |
| 12/06/2412 June 2024 | Liquidators' statement of receipts and payments to 2024-04-13 |
| 06/10/236 October 2023 | Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-04-13 |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-04-13 |
| 14/06/2114 June 2021 | Liquidators' statement of receipts and payments to 2021-04-13 |
| 07/05/207 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/04/2014 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009617,00009379 |
| 11/11/1911 November 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/06/1914 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM C/O NJHCO SUITE 1 THE SANCTUARY 23 OAKHILL GROVE SURBITON KT6 6DU |
| 03/05/193 May 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009617,00009379 |
| 22/02/1922 February 2019 | 17/09/18 STATEMENT OF CAPITAL GBP 7500000 |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 27/04/1827 April 2018 | TERMINATE DIR APPOINTMENT |
| 09/10/179 October 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 6500000 |
| 22/09/1722 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS BYGUM CLAUSEN / 20/06/2013 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/01/143 January 2014 | SECOND FILING WITH MUD 31/08/13 FOR FORM AR01 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 27/11/1327 November 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 4000000 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / THIBAUD GARRIGOU GRANDCHAMP / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAUD GARRIGOU GRANDCHAMP / 14/05/2012 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIE CLAUSEN |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIBAUD GARRIGOU GRANDCHAMP / 31/07/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / THIBAUD GARRIGOU GRANDCHAMP / 31/07/2010 |
| 15/03/1015 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 1500000 |
| 23/02/1023 February 2010 | ADOPT ARTICLES 18/02/2010 |
| 12/02/1012 February 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 11/02/1011 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART SINCLAIR |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 29/09/0829 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0717 June 2007 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: SUITE 1/43 TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY KT6 7EL |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NC DEC ALREADY ADJUSTED 10/01/07 |
| 25/01/0725 January 2007 | ARTICLES OF ASSOCIATION |
| 25/01/0725 January 2007 | MEMORANDUM OF ASSOCIATION |
| 25/01/0725 January 2007 | £ NC 99000/1000 10/01/07 |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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