NORMECH SERVICES LIMITED

Company number 02738652 ·

Dissolved

105 filings

Date Filing
10 Jun 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 Mar 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
21 Sep 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2015 View document
8 Apr 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2014 View document
3 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013 View document
9 May 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009226,00009341 View document
9 May 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009341,00009226 View document
29 Mar 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 View document
29 Mar 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 View document
29 Mar 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 View document
6 Mar 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009226,00009341 View document
1 Mar 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2012:LIQ. CASE NO.1 View document
24 Feb 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009341,00009226 View document
21 Feb 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009341,00009226 View document
6 Oct 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2011:LIQ. CASE NO.1 · 21 pages View document
25 May 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 · 40 pages View document
5 May 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
6 Apr 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
9 Mar 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00009341 View document
8 Mar 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2-4 WORCESTER ROAD PERSHORE WORCESTERSHIRE WR10 1HG View document
8 Mar 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH · 2 pages View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BASIL WILLIS · 1 page View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS View document
1 Nov 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 View document
6 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JASON SPENCER View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD WHITEHOUSE / 04/10/2009 View document
4 Nov 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JENKINS / 04/10/2009 · 2 pages View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BASIL WILLIS / 04/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL SPENCER / 04/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENTS / 04/10/2009 View document
8 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
10 Dec 2008 SECRETARY RESIGNED GARY WHITEHOUSE · 1 page View document
10 Dec 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
21 Aug 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
18 Aug 2008 SECRETARY APPOINTED BASIL NEWTON WILLIS · 2 pages View document
17 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
15 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
27 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
24 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
8 Nov 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
5 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
6 Jun 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
20 Apr 2005 NEW SECRETARY APPOINTED View document
14 Apr 2005 DIRECTOR RESIGNED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
10 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 View document
7 Dec 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
27 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
28 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
7 Jun 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jun 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
10 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2000 REGISTERED OFFICE CHANGED ON 03/02/00 FROM: WOODSIDE LARKHILL ROAD WORCESTER WR5 2EF View document
24 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Jun 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
14 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Aug 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: BAMAR WORKS, ASTON HALL ROAD, ASTON, BIRMINGHAM B6 7LD View document
20 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 May 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS View document
20 May 1998 DIRECTOR RESIGNED View document
20 May 1998 NEW SECRETARY APPOINTED View document
22 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
16 Aug 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
27 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 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 · 19 pages View document
2 Dec 1994 NEW DIRECTOR APPOINTED View document
9 Nov 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
27 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
24 Aug 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS View document
9 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Nov 1992 NEW DIRECTOR APPOINTED View document
9 Nov 1992 REGISTERED OFFICE CHANGED ON 09/11/92 FROM: G OFFICE CHANGED 09/11/92 28 BOLTON STREET MAYFAIR LONDON W1WY 8HB View document
9 Nov 1992 NEW DIRECTOR APPOINTED View document
23 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Sep 1992 REGISTERED OFFICE CHANGED ON 17/09/92 FROM: G OFFICE CHANGED 17/09/92 120 EAST ROAD LONDON N1 6AA View document
10 Sep 1992 ALTER MEM AND ARTS 01/09/92 View document
7 Sep 1992 COMPANY NAME CHANGED OPENMINE LIMITED CERTIFICATE ISSUED ON 08/09/92 View document
10 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document