NORTON PHARMACEUTICALS LIMITED: Filings

  • Overview

    Company NameNORTON PHARMACEUTICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02801651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTON PHARMACEUTICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    30 pages4.71

    Liquidators' statement of receipts and payments to Jun 25, 2015

    18 pages4.68

    Liquidators' statement of receipts and payments to Jun 25, 2014

    17 pages4.68

    Registered office address changed from * Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom* on Aug 20, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr Michael Schrewe as a director

    2 pagesAP01

    Termination of appointment of Robert Williams as a director

    1 pagesTM01

    Appointment of Mr Richard Gordon Daniell as a director

    2 pagesAP01

    Termination of appointment of Dipankar Bhattacharjee as a director

    1 pagesTM01

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

    6 pagesAA

    Registered office address changed from * Regent House 5-7 Broadhurst Gardens London NW6 3RZ* on Aug 10, 2012

    1 pagesAD01

    Annual return made up to Mar 19, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS

    1 pagesAD02

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

    6 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Williams on Mar 19, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Register inspection address has been changed from C/O Roiter Zucker Central Court 25 Southampton Buildings London WC2A 1AL

    1 pagesAD02

    Annual return made up to Mar 19, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    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