NORPEON

04617869
TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW NG1 5FW

Documents

Documents
Date Category Description Pages
24 Nov 2015 gazette Gazette Dissolved Voluntary 1 Buy now
11 Aug 2015 gazette Gazette Notice Voluntary 1 Buy now
28 Jul 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jul 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
20 Sep 2012 officers Change of particulars for corporate secretary (Optimus Secretaries Limited) 2 Buy now
08 Aug 2012 officers Change of particulars for corporate secretary (Optimus Fiduciaries Limited) 1 Buy now
02 Jul 2012 officers Change of particulars for corporate secretary (Tenon (Iom) Secretaries Ltd) 1 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
24 Dec 2009 annual-return Annual Return 7 Buy now
24 Dec 2009 officers Change of particulars for corporate secretary (Tenon (Iom) Secretaries Ltd) 2 Buy now
18 Dec 2008 annual-return Return made up to 16/12/08; full list of members 4 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW 1 Buy now
18 Dec 2008 address Location of register of members 1 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX 1 Buy now
16 Jan 2008 annual-return Return made up to 16/12/07; full list of members 3 Buy now
16 Jan 2008 address Location of debenture register 1 Buy now
16 Jan 2008 address Location of register of members 1 Buy now
16 Jan 2008 address Registered office changed on 16/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX 1 Buy now
09 Jan 2007 annual-return Return made up to 16/12/06; full list of members 3 Buy now
09 Jan 2007 address Location of register of members 1 Buy now
09 Jan 2007 address Location of debenture register 1 Buy now
09 Jan 2007 address Registered office changed on 09/01/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX 1 Buy now
12 Jul 2006 officers Director's particulars changed 1 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
23 Dec 2005 annual-return Return made up to 16/12/05; full list of members 3 Buy now
23 Dec 2005 address Registered office changed on 23/12/05 from: charnwood house 3RD floor tiom gregory boulevard nottingham nottinghamshire NG7 6NX 1 Buy now
25 Nov 2005 officers New secretary appointed 2 Buy now
25 Nov 2005 officers Secretary resigned 2 Buy now
25 Nov 2005 officers Director resigned 2 Buy now
19 Jan 2005 annual-return Return made up to 16/12/04; full list of members 9 Buy now
22 Jan 2004 annual-return Return made up to 16/12/03; full list of members 8 Buy now
17 Oct 2003 incorporation Memorandum Articles 12 Buy now
17 Oct 2003 resolution Resolution 1 Buy now
03 Jul 2003 incorporation Memorandum Articles 13 Buy now
03 Jul 2003 resolution Resolution 1 Buy now
14 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Feb 2003 resolution Resolution 11 Buy now
22 Jan 2003 resolution Resolution 2 Buy now
22 Jan 2003 capital Declaration of assistance for shares acquisition 6 Buy now
17 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Jan 2003 incorporation Memorandum Articles 19 Buy now
08 Jan 2003 resolution Resolution 3 Buy now
23 Dec 2002 officers New secretary appointed;new director appointed 1 Buy now
23 Dec 2002 officers New director appointed 1 Buy now
23 Dec 2002 address Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
23 Dec 2002 officers Secretary resigned 1 Buy now
23 Dec 2002 officers Director resigned 1 Buy now
16 Dec 2002 incorporation Incorporation Company 19 Buy now