CLOSED LIMITED
Company number 04691403 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Oct 2023 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 2 Aug 2023 | Liquidators' statement of receipts and payments to 2023-05-17 · 13 pages | View document |
| 28 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-17 · 16 pages | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 20 BANK PLAIN NORWICH NR2 4SF | View document |
| 27 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 27 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARSDEN | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KARL SANDALL | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 30 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NI'MAN | View document |
| 13 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY GROVES | View document |
| 23 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MRS ALEXANDRA LOUISE MARSDEN | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MRS RACHELE KELSALL | View document |
| 15 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NORTON | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR KARL JOHN QUINTON SANDALL | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MISS EMILY VICTORIA GROVES | View document |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR MICHAEL NI'MAN | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUGH NORTON / 01/01/2016 | View document |
| 14 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART RIDDINGTON | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOVEDAY | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRACKNELL | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN CRACKNELL / 01/12/2014 | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR ROBIN HUGH NORTON | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR DONALD ALFRED STUART | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR EDWARD SAVORY | View document |
| 13 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MR NEIL PATRICK LOVEDAY | View document |
| 1 Sep 2012 | DIRECTOR APPOINTED MR PAUL JONATHAN CRACKNELL | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MR LESLIE CHARLES BROWN | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MR STUART JAMES RIDDINGTON | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILCOCK | View document |
| 11 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | SECRETARY APPOINTED RUSSELL DACRE | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DACRE | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARCLAY DACRE / 01/01/2012 | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 8 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 7 Feb 2005 | COMPANY NAME CHANGED THE NORWICH DEPOSITORY SERVICE C OMPANY LIMITED CERTIFICATE ISSUED ON 07/02/05 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | S366A DISP HOLDING AGM 04/05/04 | View document |
| 11 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 29 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 5 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 74 THE CLOSE NORWICH NORFOLK NR1 4DR | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2003 | SECRETARY RESIGNED | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |