NORVET LIMITED


Registered number: 03509888
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Name: NORVET LIMITED
NORVET LTD
Address: 3 CREWE ROAD, SANDBACH, CHESHIRE, UNITED KINGDOM, CW11 4NE
Incorporation Date: 1998-02-09

Company status: Dissolved


Company Documents

date name form type
2018-11-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-10 APPOINTMENT TERMINATED, DIRECTOR RODERICK LYDON TM01
2018-08-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-17 APPLICATION FOR STRIKING-OFF DS01
2018-05-10 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAVE TM01
2018-03-15 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2018-05-10 APPOINTMENT TERMINATED, SECRETARY DOUGLAS CAVE TM02
2018-03-15 RETURN OF PURCHASE OF OWN SHARES SH03
2018-05-11 PSC'S CHANGE OF PARTICULARS / GNP ASSETS LIMITED / 10/05/2018 PSC05
2018-05-10 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM1236-38 ALRIDGE ROADGREAT BARRBIRMINGHAMWEST MIDLANDSB44 8PE AD01
2018-06-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-15 08/02/18 STATEMENT OF CAPITAL GBP 17.00 SH06
2018-05-09 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES CS01
2018-05-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GNP ASSETS LIMITED PSC02
2018-05-10 APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLMAN TM01
2017-05-19 APPOINTMENT TERMINATED, DIRECTOR SIMON PERRY TM01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-08 APPOINTMENT TERMINATED, DIRECTOR RODERICK HANNAM TM01
2017-05-19 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-08 23/05/16 FULL LIST AR01
2015-06-25 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLAND TM01
2015-08-13 23/05/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-25 APPOINTMENT TERMINATED, DIRECTOR PETER HENNESSEY TM01
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-17 23/05/14 FULL LIST AR01
2013-05-23 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT TM01
2013-05-23 APPOINTMENT TERMINATED, DIRECTOR NEIL PENNEFATHER TM01
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2013-05-23 23/05/13 FULL LIST AR01
2013-05-23 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARTRIDGE TM01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-23 APPOINTMENT TERMINATED, DIRECTOR JOHN SPEER TM01
2013-05-23 TERMINATE DIR APPOINTMENT TM01
2012-06-12 09/02/12 FULL LIST AR01
2012-07-11 RETURN OF PURCHASE OF OWN SHARES SH03
2012-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL PARLANE / 17/01/2012 CH01
2012-07-02 02/07/12 STATEMENT OF CAPITAL GBP 18 SH06
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-12 09/02/11 FULL LIST AR01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALTER HANNAM / 08/03/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE JAMES SPEER / 08/03/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK LYDON / 08/03/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WRIGHT / 08/03/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILES PARTRIDGE / 08/03/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEPHEN CAVE / 08/03/2010 CH01
2010-01-06 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL PARLANE / 08/03/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN PENNEFATHER / 08/03/2010 CH01
2010-03-10 09/02/10 FULL LIST AR01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HILLMAN / 08/03/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY ROWLAND / 08/03/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JOHN PERRY / 08/03/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HENNESSEY / 08/03/2010 CH01
2010-03-08 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS STEPHEN CAVE / 08/03/2010 CH03
2009-05-07 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2009-06-25 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARLANE / 23/06/2009 288c
2009-04-27 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PENNEFATHER / 31/01/2009 288c

Last update: 2020-10-08 13:55:52