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NORINA FLOORS LIMITED
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NORINA FLOORS LIMITED: Filings

    • Overview

    Company NameNORINA FLOORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02127016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORINA FLOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2019

    		LRESSP

    Statement of capital following an allotment of shares on Mar 07, 2019

    • Capital: GBP 920,406
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Restriction on authorised share capital revoked 07/03/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Katie Elizabeth Smart as a director on Sep 30, 2018

    		2 pagesAP01

    Termination of appointment of Michael John Choules as a director on Sep 30, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Director's details changed for Mr Michael John Choules on Jun 12, 2017

    		2 pagesCH01

    Appointment of Mr Michael John Choules as a director on Feb 01, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Termination of appointment of Stephen Philip Hardy as a secretary on Jun 06, 2016

    		1 pagesTM02

    Termination of appointment of Stephen Philip Hardy as a director on Jun 06, 2016

    		1 pagesTM01

    Appointment of Tarmac Secretaries (Uk) Limited as a secretary on May 06, 2016

    		2 pagesAP04

    Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Portland House Bickenhill Lane Birmingham B37 7BQ on Feb 24, 2016

    		1 pagesAD01

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG on Feb 18, 2015

    		1 pagesAD01
    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