NAROCCA LIMITED

Company number 04124231 ·

Dissolved

59 filings

Date Filing
16 Jul 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Apr 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Mar 2013 APPLICATION FOR STRIKING-OFF View document
19 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Sep 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM · 1A ARCADE HOUSE TEMPLE FORTUNE · LONDON · NW11 7TL View document
5 Feb 2010 ANNOTATION View document
5 Feb 2010 ANNOTATION View document
7 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Mar 2009 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
5 Mar 2009 COMPANY NAME CHANGED HIGHTRADE LIMITED · CERTIFICATE ISSUED ON 05/03/09 View document
13 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN ALLEN View document
13 Feb 2009 DIRECTOR APPOINTED DAMIAN CALDERBANK View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM · 39 HILL ROAD · PINNER · MIDDLESEX · HA5 1LB View document
15 Jan 2009 APPOINTMENT TERMINATED SECRETARY CAROLINE SCANLON View document
15 Jan 2009 SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED View document
15 Jan 2009 DIRECTOR APPOINTED MARTIN JOHN ALLEN View document
15 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY MARGOLIS View document
6 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
24 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 SECRETARY RESIGNED View document
10 May 2005 NEW SECRETARY APPOINTED View document
13 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jul 2004 SECRETARY RESIGNED View document
28 Jul 2004 NEW SECRETARY APPOINTED View document
25 Feb 2004 NEW SECRETARY APPOINTED View document
25 Feb 2004 SECRETARY RESIGNED View document
2 Feb 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
18 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
13 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Nov 2002 DIRECTOR RESIGNED View document
19 Nov 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: · 38 WIGMORE STREET · LONDON · W1U 2HA View document
19 Nov 2002 NEW SECRETARY APPOINTED View document
19 Nov 2002 NEW DIRECTOR APPOINTED View document
19 Nov 2002 SECRETARY RESIGNED View document
7 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
14 Dec 2001 DIRECTOR RESIGNED View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 NEW SECRETARY APPOINTED View document
31 Jan 2001 S80A AUTH TO ALLOT SEC 13/12/00 View document
24 Jan 2001 S80A AUTH TO ALLOT SEC 13/12/00 View document
24 Jan 2001 DELIVERY EXT'D 3 MTH 31/12/01 View document
15 Dec 2000 SECRETARY RESIGNED View document
13 Dec 2000 Incorporation View document
13 Dec 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document