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NORCOSSE HOLDINGS LIMITED

Company number 04309066

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
08 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 November 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from avco house 6 albert road barnet herts EN4 9SH
03 Jun 2009 4.68 Liquidators' statement of receipts and payments to 4 May 2009
16 Dec 2008 4.68 Liquidators' statement of receipts and payments to 4 November 2008
02 Jun 2008 4.68 Liquidators' statement of receipts and payments to 4 November 2008
02 Dec 2007 4.68 Liquidators' statement of receipts and payments
21 Jun 2007 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jun 2007 4.68 Liquidators' statement of receipts and payments
11 May 2006 4.20 Statement of affairs
11 May 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 May 2006 600 Appointment of a voluntary liquidator
28 Apr 2006 287 Registered office changed on 28/04/06 from: 52 bedford row london WC1R 4LR
03 Apr 2006 AA Full accounts made up to 31 December 2004
02 Dec 2005 363s Return made up to 23/10/05; full list of members
05 May 2005 AA Full accounts made up to 31 December 2003
24 Mar 2005 288b Director resigned
01 Nov 2004 363s Return made up to 23/10/04; full list of members
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Sep 2004 288b Director resigned
02 Jul 2004 287 Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HF
04 Feb 2004 SA Statement of affairs
04 Feb 2004 88(2)R Ad 17/01/03--------- £ si 1129990@.1 £ si 825000@.05