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NORTEX LIMITED

Company number 01640095

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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)
16 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
05 May 2010 4.68 Liquidators' statement of receipts and payments to 17 April 2010
31 Oct 2009 4.68 Liquidators' statement of receipts and payments to 17 October 2009
02 May 2009 4.68 Liquidators' statement of receipts and payments to 17 April 2009
01 Nov 2008 4.68 Liquidators' statement of receipts and payments to 17 October 2008
28 Apr 2008 4.68 Liquidators' statement of receipts and payments to 17 October 2008
05 Nov 2007 4.68 Liquidators' statement of receipts and payments
24 Apr 2007 4.68 Liquidators' statement of receipts and payments
26 Oct 2006 4.68 Liquidators' statement of receipts and payments
28 Apr 2006 4.68 Liquidators' statement of receipts and payments
01 Nov 2005 4.68 Liquidators' statement of receipts and payments
03 Nov 2004 287 Registered office changed on 03/11/04 from: 73 arthur street lakeside redditch worcestershire B98 8JY
26 Oct 2004 4.70 Declaration of solvency
26 Oct 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Oct 2004 600 Appointment of a voluntary liquidator
21 Oct 2004 AA Total exemption small company accounts made up to 31 July 2004
22 Jan 2004 AA Accounts for a small company made up to 31 July 2003
14 Nov 2003 363s Return made up to 22/10/03; full list of members
04 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 88(2)R Ad 06/02/03--------- £ si 900@1=900 £ ic 100/1000
20 Dec 2002 AA Accounts for a small company made up to 31 July 2002