NOR CON (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1921 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1921 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 11/06/1811 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2018:LIQ. CASE NO.1 |
| 03/07/173 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2017:LIQ. CASE NO.1 |
| 16/05/1616 May 2016 | STATEMENT OF AFFAIRS/4.19 |
| 16/05/1616 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1616 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 3-4 RIVERSIDE COURT BATH BA2 3DZ |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022816960004 |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022816960005 |
| 13/02/1613 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022816960003 |
| 13/02/1613 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022816960002 |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022816960001 |
| 10/09/1510 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022816960001 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 8 RIVERSIDE COURT LOWER BRISTOL ROAD BATH BA2 3DZ |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM HYDRAULICS HOUSE 7B EMPIRE WAY TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4SN ENGLAND |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/1217 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | SAIL ADDRESS CREATED |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O E FINACIAL MANAGMENT LIMITED MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORKIL JACOBSEN / 14/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES STUART WRIGHT / 14/09/2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TORKIL JACOBSEN |
| 14/09/1014 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 08/09/098 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: NEWARK HOUSE 26-45 CHELTENHAM STREET BATH AVON BA2 3EX |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 1 WIDCOMBE PARADE BATH AVON BA2 4JT |
| 06/09/996 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | CONVE 12/10/93 |
| 02/11/932 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | RE- CONVERSION SHARES 12/10/93 |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: STANDERWICK FROME SOMERSET BA11 2PY |
| 21/06/9321 June 1993 | RE: SHARES 21/03/89 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | ALTER MEM AND ARTS 29/12/89 |
| 27/02/9027 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | ADOPT MEM AND ARTS 150988 |
| 28/10/8828 October 1988 | ALTER MEM AND ARTS 150988 |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 18/10/8818 October 1988 | COMPANY NAME CHANGED REMOTEHALO LIMITED CERTIFICATE ISSUED ON 19/10/88 |
| 18/10/8818 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/88 |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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