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NORCROFT DYNAMICS LIMITED
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NORCROFT DYNAMICS LIMITED: Filings

    • Overview

    Company NameNORCROFT DYNAMICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01412224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORCROFT DYNAMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ on Jul 01, 2013

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 13, 2013

    		LRESSP

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2012

    Statement of capital on Dec 14, 2012

    • Capital: GBP 21,240
    		SH01

    Termination of appointment of John Wesley Hardin as a director on Aug 15, 2012

    		1 pagesTM01

    Termination of appointment of Kathryn Ethel Sena as a secretary on Aug 15, 2012

    		1 pagesTM02

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Jul 25, 2012Clarification Second filing TM01 for Leigh Mark Smith.

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Termination of appointment of Leigh Mark Smith as a director on Apr 30, 2012

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 25, 2012Clarification A second filing TM01 was registered on 25/07/2012.

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		8 pagesAA

    Director's details changed for John Wesley Hardin on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for John Wesley Hardin on Jan 01, 2010

    		2 pagesCH01

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for John Wesley Hardin on Dec 01, 2009

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Leigh Mark Smith on Dec 01, 2009

    		2 pagesCH01

    Termination of appointment of Pradeep Sharma as a director

    		1 pagesTM01

    legacy

    		1 pages288c
    234567Next

    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