NORTEC STRUCTURES LIMITED

Company Documents

DateDescription
07/09/127 September 2012 Annual return made up to 3 July 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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27/08/1127 August 2011 Annual return made up to 3 July 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN NORREY / 01/10/2009

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 3 July 2009 with full list of shareholders

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/08/063 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/07/033 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/11/0211 November 2002 SECRETARY'S PARTICULARS CHANGED

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11/11/0211 November 2002 DIRECTOR'S PARTICULARS CHANGED

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06/07/026 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/07/0113 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/09/9923 September 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/03/993 March 1999 S366A DISP HOLDING AGM 19/02/99

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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10/08/9810 August 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98

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17/09/9717 September 1997 SECRETARY RESIGNED

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17/09/9717 September 1997 NEW SECRETARY APPOINTED

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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17/09/9717 September 1997 Resolutions

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17/09/9717 September 1997 ALTER MEM AND ARTS 27/08/97

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17/09/9717 September 1997 DIRECTOR RESIGNED

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17/09/9717 September 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: G OFFICE CHANGED 17/09/97 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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02/09/972 September 1997 COMPANY NAME CHANGED GUN METAL LIMITED CERTIFICATE ISSUED ON 03/09/97

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03/07/973 July 1997 Incorporation

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03/07/973 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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