NORCLIFFE INVESTMENTS LIMITED filing history - Find and update company information

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NORCLIFFE INVESTMENTS LIMITED

Company number 06841975

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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)
06 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	View PDF Liquidators' statement of receipts and payments to 29 September 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	View PDF Liquidators' statement of receipts and payments to 29 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 September 2010	View PDF Liquidators' statement of receipts and payments to 29 September 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30 - link opens in a new window - 1 page (1 page)
30 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Oct 2009	AD01	Registered office address changed from Ground Floor Ryder Court Ryder Street London SW1Y 6QB on 18 October 2009	View PDF Registered office address changed from Ground Floor Ryder Court Ryder Street London SW1Y 6QB on 18 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Aug 2009	288b	Appointment Terminated Director martyn ratcliffe	View PDF Appointment Terminated Director martyn ratcliffe - link opens in a new window - 1 page (1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 50 broadway london SW1H 0BL	View PDF Registered office changed on 25/06/2009 from 50 broadway london SW1H 0BL - link opens in a new window - 1 page (1 page)
19 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
19 May 2009	88(2)	Ad 03/04/09 gbp si 8027861@1=8027861 gbp ic 80/8027941	View PDF Ad 03/04/09 gbp si 8027861@1=8027861 gbp ic 80/8027941 - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	288a	Director appointed margaret helen vaughan	View PDF Director appointed margaret helen vaughan - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	88(2)	Ad 13/03/09 gbp si 79@1=79 gbp ic 1/80	View PDF Ad 13/03/09 gbp si 79@1=79 gbp ic 1/80 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	123	Nc inc already adjusted 12/03/09	View PDF Nc inc already adjusted 12/03/09 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	88(2)	Ad 10/03/09 gbp si 99@0.01=0.99 gbp ic 0.01/1	View PDF Ad 10/03/09 gbp si 99@0.01=0.99 gbp ic 0.01/1 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
18 Mar 2009	123	Nc inc already adjusted 11/03/09	View PDF Nc inc already adjusted 11/03/09 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 11/03/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Consolidation of shares 11/03/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 27 pages (27 pages)
17 Mar 2009	288b	Appointment Terminated Director andrew chadwick	View PDF Appointment Terminated Director andrew chadwick - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment Terminated Director broadway directors LIMITED	View PDF Appointment Terminated Director broadway directors LIMITED - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment Terminated Director paul voller	View PDF Appointment Terminated Director paul voller - link opens in a new window - 1 page (1 page)

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