NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED

Company number 02447868 ·

Dissolved

112 filings

Date Filing
19 Jan 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
19 Jan 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015 View document
28 Mar 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM · DUNEDIN HOUSE AUCKLAND PARK · MOUNT FARM · MILTON KEYNES · BUCKINGHAMSHIRE · MK1 1BU View document
26 Mar 2014 SPECIAL RESOLUTION TO WIND UP View document
26 Mar 2014 DECLARATION OF SOLVENCY View document
26 Mar 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
5 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
24 Jan 2013 DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH View document
5 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
12 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH View document
5 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
2 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
23 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
1 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Feb 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
23 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009 View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM View document
19 May 2009 DIRECTOR APPOINTED CHRISTOPHER SURCH View document
19 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
7 Jul 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM · ASTOR HOUSE · STATION ROAD · BOURNE END · BUCKINGHAMSHIRE · SL8 5YP View document
6 May 2008 APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON View document
6 May 2008 SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH View document
21 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
13 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 DIRECTOR RESIGNED View document
26 Feb 2007 SECRETARY RESIGNED View document
26 Feb 2007 NEW SECRETARY APPOINTED View document
5 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
20 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
28 Mar 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
4 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
27 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
7 Jan 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
24 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
12 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
5 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
26 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 04/04/00 View document
7 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
17 Dec 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
10 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
8 Nov 1999 NEW SECRETARY APPOINTED View document
8 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Nov 1999 REGISTERED OFFICE CHANGED ON 08/11/99 FROM: · NORTH ROAD · ELLESMERE PORT · SOUTH WIRRAL · LL65 1AE View document
6 Aug 1999 DIRECTOR RESIGNED View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1999 NEW DIRECTOR APPOINTED View document
6 Jan 1999 DIRECTOR RESIGNED View document
7 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
4 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Dec 1997 ALTER MEM AND ARTS 22/10/97 View document
8 Dec 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
18 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Nov 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Jul 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
21 Nov 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
21 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
5 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 May 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
5 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1992 REGISTERED OFFICE CHANGED ON 03/12/92 FROM: · 33 SEKFORDE STREET, · LONDON. · EC1R 0HH View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Nov 1991 RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS View document
27 Sep 1991 DIRECTOR RESIGNED View document
9 Aug 1991 NEW DIRECTOR APPOINTED View document
30 Apr 1991 NEW SECRETARY APPOINTED View document
24 Apr 1991 REGISTERED OFFICE CHANGED ON 24/04/91 FROM: · 25 HOLBORN VIADUCT · LONDON · ECIA 2BP View document
24 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Apr 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
17 Dec 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
27 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Jan 1990 COMPANY NAME CHANGED · FREEMERGE LIMITED · CERTIFICATE ISSUED ON 15/01/90 View document
3 Jan 1990 ALTER MEM AND ARTS 06/12/89 View document
3 Jan 1990 ￯﾿ᄑ NC 1000/5000 · 06/12/8 View document
3 Jan 1990 NC INC ALREADY ADJUSTED · 06/12/89 View document
15 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1989 REGISTERED OFFICE CHANGED ON 15/12/89 FROM: · 2 BACHES STREET · LONDON · N1 6UB View document
30 Nov 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document