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NORMAN & SPICER (AGRICULTURE) LIMITED

Company number 01443781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
27 Sep 2021 TM01 Termination of appointment of Richard Keith Johnson as a director on 9 September 2021
27 Sep 2021 TM01 Termination of appointment of Michael Leslie Hutchinson as a director on 9 September 2021
07 Jun 2021 SH19 Statement of capital on 7 June 2021
  • GBP 1.00
21 May 2021 SH20 Statement by Directors
21 May 2021 CAP-SS Solvency Statement dated 06/05/21
21 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
24 Aug 2018 AA Accounts for a small company made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 80
03 May 2016 AD01 Registered office address changed from 3 Bank Cottages Teeton Northampton NN6 8LL to Hutchinsons Weasenham Lane Wisbech Cambridgeshire PE13 2RN on 3 May 2016
20 Jan 2016 TM01 Termination of appointment of Mark Holgate Spicer as a director on 31 December 2015
20 Jan 2016 TM01 Termination of appointment of Ann Marguerite Spicer as a director on 31 December 2015
20 Jan 2016 TM02 Termination of appointment of Ann Marguerite Spicer as a secretary on 31 December 2015
20 Jan 2016 AP01 Appointment of Mr Michael Leslie Hutchinson as a director on 31 December 2015