CompaniesInTheUK

NORMALORDER LIMITED

Company number 01115324 ·

Dissolved

101 filings

Date Filing
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
26 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR OLEG TSCHELTZOFF View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
23 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 Aug 2011 DIRECTOR APPOINTED MR OLEG TSCHELTZOFF View document
13 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
28 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
6 Jul 2010 SAIL ADDRESS CREATED View document
11 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
3 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
27 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
17 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
7 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
20 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
17 Sep 2003 S366A DISP HOLDING AGM 09/09/03 View document
9 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
3 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
3 Jul 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: · SOUTHAMPTON HOUSE · 317 HIGH HOLBORN · LONDON · WC1V 7NL View document
18 Jun 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
16 Aug 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
5 Jun 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: · 28 ELY PLACE, · LONDON · EC1N 6RL View document
23 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Jul 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
10 Jul 2000 LOCATION OF DEBENTURE REGISTER View document
23 Mar 2000 LOCATION OF REGISTER OF MEMBERS View document
18 Jan 2000 COMPANY NAME CHANGED · MODELS ONE LIMITED · CERTIFICATE ISSUED ON 19/01/00 View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
13 Apr 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Apr 1999 NEW DIRECTOR APPOINTED View document
13 Apr 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/99 View document
24 Mar 1999 REGISTERED OFFICE CHANGED ON 24/03/99 FROM: · HARMAN HOUSE, · 1,GEORGE STREET, · UXBRIDGE, · MIDDLESEX. UB8 1QQ View document
27 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jan 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 DIRECTOR RESIGNED View document
27 Jan 1999 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
27 Jan 1999 ADOPT MEM AND ARTS 13/01/99 View document
27 Jan 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/01/99 View document
19 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Oct 1998 AUDITOR'S RESIGNATION View document
21 Jun 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View document
15 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Jun 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View document
30 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Jun 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Jun 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Jun 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Jun 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS View document
10 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 Jun 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS View document
5 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Jul 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS View document
17 Jul 1991 REGISTERED OFFICE CHANGED ON 17/07/91 FROM: · HOBSON HOUSE, · 155,GOWER STREET, · LONDON. · WC1E 6BJ View document
25 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
25 Feb 1991 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View document
29 May 1990 REGISTERED OFFICE CHANGED ON 29/05/90 FROM: · 27 HARLEY STREET · LONDON · W1N 1DA View document
24 Oct 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS View document
24 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
17 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
28 Oct 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS View document
25 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
25 Nov 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS View document
19 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
12 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
10 Jul 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
2 May 1985 ANNUAL RETURN MADE UP TO 31/12/84 View document
21 Oct 1983 ANNUAL RETURN MADE UP TO 20/09/83 View document
19 Oct 1982 ANNUAL RETURN MADE UP TO 20/09/82 View document
5 May 1982 ANNUAL RETURN MADE UP TO 22/09/81 View document
12 Aug 1981 ANNUAL RETURN MADE UP TO 22/09/80 View document
20 Jun 1980 ANNUAL RETURN MADE UP TO 31/12/79 View document
11 Apr 1979 ANNUAL RETURN MADE UP TO 31/12/78 View document
20 Apr 1978 ANNUAL RETURN MADE UP TO 31/12/77 View document
9 May 1977 ANNUAL RETURN MADE UP TO 31/12/76 View document
9 Sep 1976 ANNUAL RETURN MADE UP TO 30/11/75 View document
24 May 1973 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document