NORCAP

Company number 02744523

Date	Type	Description	View / Download
25 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
30 Apr 2015	4.68	Liquidators' statement of receipts and payments to 21 February 2015	(13 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 21 February 2014	(13 pages)
28 Feb 2013	AD01	Registered office address changed from 112 Church Road Wheatley Oxfordshire OX33 1LU on 28 February 2013	(2 pages)
27 Feb 2013	4.20	Statement of affairs with form 4.19	(9 pages)
27 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(20 pages)
27 Sep 2012	AR01	Annual return made up to 3 September 2012 no member list	(5 pages)
27 Sep 2012	TM01	Termination of appointment of Trevor Rothwell as a director	(1 page)
27 Sep 2012	AP01	Appointment of Ms Christine Mary Simm as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Mrs Ann Susan Caffari as a director	(2 pages)
18 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(19 pages)
23 Sep 2011	AR01	Annual return made up to 3 September 2011 no member list	(5 pages)
23 Sep 2011	TM01	Termination of appointment of Caroline Smith as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr Steven Mark Cox as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Mrs Priscilla Anne Winner as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Caroline Smith as a director	(1 page)
22 Sep 2011	TM01	Termination of appointment of Richard Barker as a director	(1 page)
22 Sep 2011	TM01	Termination of appointment of Suzette Castle-Mackie as a director	(1 page)
22 Sep 2011	TM01	Termination of appointment of Christine Atkins as a director	(1 page)
21 Feb 2011	TM02	Termination of appointment of Pamela Hodgkins as a secretary	(1 page)
14 Feb 2011	AA	Total exemption full accounts made up to 31 March 2010	(21 pages)
05 Nov 2010	TM01	Termination of appointment of Dean Allen as a director	(1 page)