Name: |
NORMAR INTERNATIONAL (SHIPPING) LIMITED
NORMAR INTERNATIONAL (SHIPPING) LTD |
Address: | 45 STONEHILL ROAD, LONDON, SW14 8RR |
Incorporation Date: | 2002-01-09 |
date | name | form type |
2022-04-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-04-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-01-11 | CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES | CS01 |
2022-06-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-02-18 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES | CS01 |
2020-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-02-10 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | CS01 |
2019-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-01-24 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | CS01 |
2018-01-19 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | CS01 |
2018-12-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-10-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-02-15 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | CS01 |
2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-01-21 | 09/01/16 FULL LIST | AR01 |
2015-01-20 | 09/01/15 FULL LIST | AR01 |
2015-12-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-01-21 | 09/01/14 FULL LIST | AR01 |
2014-11-28 | 31/03/14 TOTAL EXEMPTION FULL | AA |
2014-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROMC/O HELMORES UK LLPGROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENSLONDONSW1W 0BY | AD01 |
2014-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROMC/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJENGLAND | AD01 |
2014-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROMC/O C/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJENGLAND | AD01 |
2013-10-10 | 31/03/13 TOTAL EXEMPTION FULL | AA |
2013-02-01 | 09/01/13 FULL LIST | AR01 |
2012-02-27 | 09/01/12 FULL LIST | AR01 |
2012-11-20 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2011-02-14 | 09/01/11 FULL LIST | AR01 |
2011-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM5TH FLOOR GROSVENOR GARDENSHOUSE, 35-37 GROSVENOR GARDENSLONDONSW1W 0BS | AD01 |
2011-12-13 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2010-07-28 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-03-23 | DIRECTOR APPOINTED CHRISTOPHER LEWIS | AP01 |
2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS GRAN / 11/11/2009 | CH01 |
2010-01-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINA GRAN / 11/11/2009 | CH03 |
2010-12-10 | APPOINTMENT TERMINATED, SECRETARY NINA GRAN | TM02 |
2010-01-27 | 09/01/10 FULL LIST | AR01 |
2010-01-14 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-12-10 | APPOINTMENT TERMINATED, DIRECTOR JENS GRAN | TM01 |
2009-01-21 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | 363a |
2008-06-06 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-02-04 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | 363a |
2007-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-23 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | 363a |
2007-01-05 | SECRETARY RESIGNED | 288b |
2007-01-05 | NEW SECRETARY APPOINTED | 288a |
2006-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-01-10 | DIRECTOR RESIGNED | 288b |
2006-01-11 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | 363a |
2006-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-01-11 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | 363s |
2005-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-02-11 | RETURN MADE UP TO 09/01/04; NO CHANGE OF MEMBERS | 363s |
2003-02-20 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | 363s |
2003-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-02-02 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | 225 |
2002-01-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-01-16 | AD 07/01/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-01-24 | SECRETARY RESIGNED | 288b |
Last update: 2022-07-03 14:40:49