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NORMAN & SONS TRADING LTD

Company number 08731142

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2014 CERTNM Company name changed norman & sons window cleaning LTD\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-17
10 Dec 2014 AP01 Appointment of Mr Simon Norman as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Verity Norman as a director on 1 December 2014
08 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1
22 Oct 2014 CERTNM Company name changed norman & sons marine services LTD\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-19
28 Aug 2014 AP01 Appointment of Mrs Verity Norman as a director on 25 August 2014
28 Aug 2014 TM01 Termination of appointment of Simon Norman as a director on 25 August 2014
18 Aug 2014 CERTNM Company name changed norman & sons window cleaning LTD\certificate issued on 18/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-16
15 Aug 2014 AP01 Appointment of Mr Simon Norman as a director on 15 August 2014
15 Aug 2014 TM01 Termination of appointment of Verity Lucinda Norman as a director on 15 August 2014
08 Aug 2014 TM01 Termination of appointment of Simon Norman as a director on 1 August 2014
08 Aug 2014 AP01 Appointment of Mrs Verity Lucinda Norman as a director on 1 August 2014
02 Jun 2014 CERTNM Company name changed norman independent trading LTD\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-06-01
  • NM01 ‐ Change of name by resolution
29 Apr 2014 CERTNM Company name changed seaside taxis LTD.\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
28 Apr 2014 CERTNM Company name changed portland boats LTD.\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-26
  • NM01 ‐ Change of name by resolution
03 Mar 2014 CERTNM Company name changed seaside taxis LTD\certificate issued on 03/03/14
  • RES15 ‐ Change company name resolution on 2014-03-02
  • NM01 ‐ Change of name by resolution
14 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted