NORMANTRAIL (UK CO 3) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/1913 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/06/1826 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM LEVEL 20 25 CANADA SQUARE LONDON E14 5LQ |
| 04/06/184 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/06/184 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HIROMU KAYAMORI |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR KAZUSHIGE KATAMURA |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR ISAO KAJIMURA |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED HIROMU KAYAMORI |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | REDUCE ISSUED CAPITAL 19/09/2017 |
| 19/09/1719 September 2017 | SOLVENCY STATEMENT DATED 19/09/17 |
| 19/09/1719 September 2017 | STATEMENT BY DIRECTORS |
| 19/09/1719 September 2017 | 19/09/17 STATEMENT OF CAPITAL USD 1 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 02/06/172 June 2017 | SECRETARY APPOINTED SARAH JANE GREGORY |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | SOLVENCY STATEMENT DATED 23/07/15 |
| 01/09/151 September 2015 | STATEMENT BY DIRECTORS |
| 01/09/151 September 2015 | REDUCE SHARE PREM A/C 23/07/2015 |
| 01/09/151 September 2015 | 01/09/15 STATEMENT OF CAPITAL USD 218380 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR SHIGEAKI IHARA |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 09/10/149 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RO OKANIWA / 23/08/2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR RO OKANIWA |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 08/10/138 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR MICHAEL STUART BAKER |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED ANDREW WILSON GARNER |
| 06/02/126 February 2012 | SECRETARY APPOINTED HILLARY SUE BERGER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED ISAO KAJIMURA |
| 16/09/1116 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKASHI |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR MASASHI SUGIZAKI |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MASASHI SUGIZAKI |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA |
| 06/04/116 April 2011 | DIRECTOR APPOINTED DAVID GEORGE ALCOCK |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TORU TAKASHI / 01/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED HIROYUKI KOGA |
| 15/03/1115 March 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BARLOW / 24/03/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORU TAKASHI / 16/11/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NEIL GRIFFITHS / 01/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SMITH / 01/04/2010 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED SARAH LOUISE SMITH |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR STEVEN DRAPPER |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MASAAKI FURUKAWA |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 07/08/087 August 2008 | DIRECTOR APPOINTED TORU TAKASHI |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR MAKOTO ICHIKAWA |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UMEZU / 17/03/2008 |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | SHARES AGREEMENT OTC |
| 11/02/0511 February 2005 | US$ NC 15000/315000 01/02 |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 01/02/05 |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 26/11/04 |
| 23/12/0423 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0423 December 2004 | US$ NC 100/15000 26/11/ |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | COMPANY NAME CHANGED NORMANTRAIL LIMITED CERTIFICATE ISSUED ON 08/10/04 |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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