NORWICH CENTRE PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | Application to strike the company off the register |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/03/1611 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE KITCATT / 01/10/2015 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED SIMON MARK JONES |
| 21/09/1521 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/08/1416 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANUTA LIPINSKA / 02/01/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEVY / 01/01/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEVY / 01/01/2014 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED PENELOPE JORDAN |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THORNE |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXINE WOOD |
| 11/09/1211 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 14/07/1114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY FLEMING |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR DAVID LEVY |
| 28/03/1128 March 2011 | CHANGE PERSON AS DIRECTOR |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KITCATT / 01/03/2010 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN THORNE / 01/03/2010 |
| 23/03/1123 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MRS DANUTA LIPINSKA |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE WOOD / 01/03/2010 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MISS DOROTHY FRANCES FLEMING |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MISS DOROTHY FRANCES FLEMING |
| 01/07/101 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SMILLIE |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH BOSWELL |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWETT |
| 05/03/105 March 2010 | TERMINATE SEC APPOINTMENT |
| 30/06/0930 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | SECRETARY APPOINTED RICHARD JULNES REVEREND BOWETT |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY HELEN MIAN |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWETT / 31/10/2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: G OFFICE CHANGED 22/12/92 2 DOVE STREET NORWICH NORFOLK NR2 1DE |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED INDEPENDENT FINANCIAL SERVICES ( DRAYTON) LIMITED CERTIFICATE ISSUED ON 21/05/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/04/913 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | 28/02/90 FULL LIST NOF |
| 24/01/9024 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 09/08/899 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 011287 |
| 12/04/8812 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 07/01/887 January 1988 | ALTER MEM AND ARTS 171287 |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | COMPANY NAME CHANGED MINUTEPOLL LIMITED CERTIFICATE ISSUED ON 17/12/87 |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: G OFFICE CHANGED 03/12/86 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 03/12/863 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | GAZETTABLE DOCUMENT |
| 03/11/863 November 1986 | ALT MEM AND ARTS |
| 27/06/8627 June 1986 | CERTIFICATE OF INCORPORATION |
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