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NORTON WASTE SERVICES LIMITED

Company number 04982283

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
12 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2019 SH20 Statement by Directors
05 Apr 2019 SH19 Statement of capital on 5 April 2019
  • GBP 1.01106
05 Apr 2019 CAP-SS Solvency Statement dated 14/02/19
05 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 5,617
06 Mar 2019 AP01 Appointment of Mr Daniel V Ginnetti as a director on 8 February 2019
06 Mar 2019 TM01 Termination of appointment of Robert John Guice as a director on 8 February 2019
14 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
08 Dec 2017 MR04 Satisfaction of charge 1 in full
06 Nov 2017 TM01 Termination of appointment of John Paul Johnston as a director on 1 October 2017
06 Nov 2017 AP01 Appointment of Mr Robert John Guice as a director on 1 October 2017
13 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000