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NORCOM UK LIMITED

Company number 03930073

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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)
24 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2010 4.40 Notice of ceasing to act as a voluntary liquidator
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 April 2010
21 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 October 2009
29 Oct 2008 600 Appointment of a voluntary liquidator
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-20
29 Oct 2008 4.70 Declaration of solvency
29 Oct 2008 287 Registered office changed on 29/10/2008 from stanford house garrett field birchwood warrington WA3 7BH
06 Oct 2008 288a Director appointed timothy simon morris
06 Oct 2008 288b Appointment Terminated Director mark hollister
06 Oct 2008 288a Secretary appointed shamim kazeneh
06 Oct 2008 288b Appointment Terminated Secretary timothy morris
30 Apr 2008 288b Appointment Terminated Director paul billingham
15 Apr 2008 363a Return made up to 21/02/08; full list of members
04 Jul 2007 AA Accounts for a small company made up to 31 March 2006
24 Apr 2007 363s Return made up to 21/02/07; full list of members
26 Jan 2007 288b Secretary resigned
12 Sep 2006 363s Return made up to 21/02/06; full list of members
05 Sep 2006 287 Registered office changed on 05/09/06 from: 3 charter gate clayfield close, moulton park northampton NN3 6QF
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 288b Secretary resigned
25 May 2006 288b Director resigned
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed