NORTALC MILLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM OMYA HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK CHADDESDEN DERBY DERBYSHIRE DE21 6LY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GLENN DIXON |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN DIXON |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR RYAAN IRZAAD ABDUL |
| 12/06/1212 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY GLENN DIXON |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR GLENN DIXON |
| 30/03/0930 March 2009 | SECRETARY APPOINTED MR GLENN DIXON |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT |
| 30/06/0830 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 C/O OMYA UK LIMITED CURTIS ROAD DORKING SURREY RH4 1XA |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: G OFFICE CHANGED 10/04/99 UNION HOUSE 21 VICTORIA STREET LIVERPOOL L1 6BD |
| 11/03/9911 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 27/10/9627 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | ALTER MEM AND ARTS 28/11/90 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/11/8721 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/871 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
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