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NORTON FINANCE (U.K.) LIMITED

Company number 02209551

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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)
03 Dec 2014 COLIQ Deferment of dissolution (voluntary)
19 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2014 4.68 Liquidators' statement of receipts and payments to 23 January 2014
24 Jan 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Sep 2012 2.24B Administrator's progress report to 6 August 2012
16 Mar 2012 2.23B Result of meeting of creditors
05 Mar 2012 2.16B Statement of affairs with form 2.14B
29 Feb 2012 2.17B Statement of administrator's proposal
28 Feb 2012 AD01 Registered office address changed from Norton House Mansfield Road Rotherham South Yorkshire S60 2DR on 28 February 2012
17 Feb 2012 CH01 Director's details changed for Mr Paul Stringer on 1 January 2012
15 Feb 2012 2.12B Appointment of an administrator
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
16 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 6,800,100
16 Dec 2011 CH01 Director's details changed for Paul Stringer on 1 December 2011
16 Dec 2011 CH01 Director's details changed for Keith Stringer on 1 December 2011
16 Dec 2011 CH03 Secretary's details changed for Jennifer Susan Stringer on 1 December 2011
18 Aug 2011 TM01 Termination of appointment of Steven Mee as a director
24 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
21 Jan 2011 AA Accounts for a small company made up to 30 April 2010
19 Jan 2010 AA Accounts for a medium company made up to 30 April 2009
23 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
27 Aug 2009 88(2) Ad 18/08/09\gbp si 6800000@1=6800000\gbp ic 100/6800100\
27 Aug 2009 123 Nc inc already adjusted 17/08/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2009 288a Director appointed steven mee