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NORHAM HOUSE 1030 LIMITED

Company number 05453960

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
02 Jul 2012 AD01 Registered office address changed from Bankside 6 the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom on 2 July 2012
02 Jul 2012 TM01 Termination of appointment of Elliott Allan Ward as a director on 1 July 2012
02 Jul 2012 TM01 Termination of appointment of Catherine Jane Cannon as a director on 1 July 2012
27 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 1
05 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
29 Sep 2011 AD01 Registered office address changed from Keel Row 3 the Watermark Riverside Way Gateshead Tyne & Wear NE11 9SZ on 29 September 2011
02 Aug 2011 AP01 Appointment of Mr Andrew David Cowan as a director
01 Aug 2011 AP03 Appointment of Ms Irene Wilson as a secretary
01 Aug 2011 TM02 Termination of appointment of Robert Mutch as a secretary
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Catherine Jane Cannon on 18 May 2010
29 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Catherine Jane Cannon on 17 May 2010
26 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
26 Feb 2010 TM02 Termination of appointment of Irene Burley as a secretary
26 Feb 2010 AP03 Appointment of Robert Gordon Mutch as a secretary
16 Jun 2009 288b Appointment Terminated Director steven lyon
21 May 2009 363a Return made up to 17/05/09; full list of members
24 Apr 2009 AA Accounts made up to 31 May 2008
21 May 2008 363a Return made up to 17/05/08; full list of members