NORBAKE SERVICES LIMITED
Company number 06480626 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 May 2026 | Removal of liquidator by court order · 19 pages | View document |
| 19 Feb 2026 | Liquidators' statement of receipts and payments to 2026-02-05 · 21 pages | View document |
| 12 Jun 2025 | Removal of liquidator by court order · 28 pages | View document |
| 17 Mar 2025 | Liquidators' statement of receipts and payments to 2025-02-05 · 23 pages | View document |
| 14 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-05 · 25 pages | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Registered office address changed from Norbake Services Limited Unit 1 Lady Ann Business Park Lady Ann Road Batley West Yorkshire WF17 0PS United Kingdom to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Statement of affairs · 10 pages | View document |
| 17 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Feb 2023 | Resolutions · 1 page | View document |
| 24 Jan 2023 | Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Norbake Services Limited Unit 1 Lady Ann Business Park Lady Ann Road Batley West Yorkshire WF17 0PS on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 22 Feb 2022 | Previous accounting period shortened from 2021-02-26 to 2021-02-25 · 1 page | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 15 Jun 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Feb 2021 | PREVSHO FROM 27/02/2020 TO 26/02/2020 | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Feb 2020 | FIRST GAZETTE | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR SADIQ DALAL / 26/10/2018 | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SADIQ DALAL / 26/10/2018 | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM SEDULO ST PAUL'S HOUSE GROUND FLOOR 23 PARK SQUARE SOUTH LEEDS LS1 2ND | View document |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK 8 VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 18 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 14 Nov 2016 | PREVSHO FROM 28/02/2016 TO 27/02/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Nov 2015 | SAIL ADDRESS CHANGED FROM: BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF ENGLAND | View document |
| 10 Nov 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 21 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 31 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 24 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER | View document |
| 24 Jul 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 86.00 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SADIQ DALAL / 26/10/2012 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SPENCER / 26/10/2012 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GREEN / 26/10/2012 | View document |
| 26 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SADIQ DALAL / 26/10/2012 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 10 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 6 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jul 2011 | SECOND FILING WITH MUD 29/09/10 FOR FORM AR01 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART GREEN / 13/06/2011 | View document |
| 22 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 29 Sep 2010 | PREVEXT FROM 31/01/2010 TO 28/02/2010 | View document |
| 29 Sep 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SPENCER / 29/09/2010 | View document |
| 9 Apr 2010 | COMPANY NAME CHANGED BLACKSCO 42 LIMITED CERTIFICATE ISSUED ON 09/04/10 | View document |
| 9 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Mar 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART GREEN / 23/01/2010 | View document |
| 19 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 5 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 11 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 101 | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED JOHN JOSEPH SPENCER | View document |
| 24 Dec 2009 | ALTER ARTICLES 18/12/2009 | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, BURLEY HOUSE 12 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9NF | View document |
| 14 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Apr 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, HANOVER HOUSE, 22 CLARENDON ROAD, LEEDS, LS2 9NZ | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 3LX | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |