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NORFOLK SPRING LIMITED
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NORFOLK SPRING LIMITED: Filings

    • Overview

    Company NameNORFOLK SPRING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00694351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORFOLK SPRING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		24 pagesAM23

    Termination of appointment of Zaliha Williamson as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of Robert Burnett as a director on Jun 30, 2017

    		1 pagesTM01

    Administrator's progress report to Mar 19, 2017

    		20 pages2.24B

    Statement of affairs with form 2.14B

    		5 pages2.16B

    Notice of deemed approval of proposals

    		42 pagesF2.18

    Statement of administrator's proposal

    		44 pages2.17B

    Registered office address changed from Four Brindley Place Birmingham West Midlands B1 2HZ to Four Brindleyplace Birmingham West Midlands B1 2HZ on Oct 04, 2016

    		2 pagesAD01

    Registered office address changed from Great Witchingham Hall Norwich Norfolk NR9 5QD to Four Brindley Place Birmingham West Midlands B1 2HZ on Oct 04, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Appointment of Mr Alan Rae Dalziel Jamieson as a director on Sep 18, 2016

    		2 pagesAP01

    Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on Aug 18, 2016

    		1 pagesTM02

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 8,822,866
    		SH01

    Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Yvonne Catherine Mary Goldingham as a director on May 12, 2016

    		1 pagesTM01

    Termination of appointment of David John Joll as a director on Apr 06, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 28, 2015

    		2 pagesAA

    Registration of charge 006943510008, created on Aug 28, 2015

    		81 pagesMR01

    Annual return made up to May 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 8,822,866
    		SH01

    Accounts for a dormant company made up to Jun 29, 2014

    		2 pagesAA

    Appointment of Mr Robert Burnett as a director

    		2 pagesAP01

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 8,822,866
    		SH01

    Appointment of Mrs Zaliha Williamson as a director

    		2 pagesAP01

    Termination of appointment of Andrew Simpson as a director

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0