NORMECH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02738652

Incorporation date

09/08/1992

Size

Medium

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1992)

09/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

20/09/2015

Liquidators' statement of receipts and payments to 2015-02-23

View PDF (19 pages)

07/04/2014

Liquidators' statement of receipts and payments to 2014-02-23

View PDF (19 pages)

02/05/2013

Liquidators' statement of receipts and payments to 2013-02-23

View PDF (19 pages)

08/05/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/05/2012

Appointment of an administrator

View PDF (0 pages)

28/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

05/03/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

29/02/2012

Administrator's progress report to 2012-02-20

View PDF (22 pages)

23/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/10/2011

Administrator's progress report to 2011-09-03

View PDF (21 pages)

24/05/2011

Result of meeting of creditors

View PDF (40 pages)

04/05/2011

Statement of administrator's proposal

View PDF (39 pages)

05/04/2011

Statement of affairs with form 2.14B

View PDF (12 pages)

08/03/2011

Appointment of an administrator

View PDF (1 pages)

07/03/2011

Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2011-03-08

View PDF (2 pages)

07/03/2011

Registered office address changed from 2-4 Worcester Road Pershore Worcestershire WR10 1HG on 2011-03-08

View PDF (2 pages)

28/02/2011

Termination of appointment of Basil Willis as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of David Clements as a director

View PDF (1 pages)

31/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (18 pages)

05/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (7 pages)

20/06/2010

Termination of appointment of Jason Spencer as a director

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Jason Michael Spencer on 2009-10-04

View PDF (2 pages)

03/11/2009

Director's details changed for David Clements on 2009-10-04

View PDF (2 pages)

03/11/2009

Director's details changed for Gary Richard Whitehouse on 2009-10-04

View PDF (2 pages)

03/11/2009

Director's details changed for Basil Willis on 2009-10-04

View PDF (2 pages)

03/11/2009

Director's details changed for Wayne Jenkins on 2009-10-04

View PDF (2 pages)

07/07/2009

Accounts for a small company made up to 2009-01-31

View PDF (9 pages)

09/12/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

09/12/2008

Appointment terminated secretary gary whitehouse

View PDF (1 pages)

20/08/2008

Full accounts made up to 2008-01-31

View PDF (16 pages)

17/08/2008

Secretary appointed basil newton willis

View PDF (2 pages)

16/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

16/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

26/11/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2005

Amended accounts made up to 2004-11-30

View PDF (14 pages)

07/11/2005

Amended full accounts made up to 2003-12-31

View PDF (16 pages)

27/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

03/10/2005

Accounting reference date extended from 30/11/05 to 31/01/06

View PDF (1 pages)

06/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

05/06/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

09/12/2004

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

06/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (14 pages)

27/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

06/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

17/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Registered office changed on 03/02/00 from: woodside larkhill road worcester WR5 2EF

View PDF (1 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/06/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

13/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

11/08/1998

Registered office changed on 12/08/98 from: bamar works, aston hall road, aston, birmingham B6 7LD

View PDF (1 pages)

19/05/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

19/08/1997

Director's particulars changed

View PDF (1 pages)

17/08/1997

Return made up to 31/07/97; no change of members

View PDF (7 pages)

15/08/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

15/08/1996

Location of register of members address changed

View PDF (0 pages)

15/08/1996

Location of debenture register address changed

View PDF (0 pages)

07/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

16/08/1995

Return made up to 31/07/95; full list of members

View PDF (20 pages)

26/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/12/1994

New director appointed

View PDF (0 pages)

08/11/1994

Return made up to 30/09/94; full list of members

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26/10/1994

Accounts for a small company made up to 1993-12-31

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23/08/1993

Return made up to 10/08/93; full list of members

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08/11/1992

Ad 23/10/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/11/1992

New director appointed

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08/11/1992

New director appointed

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08/11/1992

Registered office changed on 09/11/92 from: 28 bolton street mayfair london W1WY 8HB

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08/11/1992

Accounting reference date notified as 31/12

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22/09/1992

Director resigned;new director appointed

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22/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1992

Registered office changed on 17/09/92 from: 120 east road london N1 6AA

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09/09/1992

Resolutions

View PDF (1 pages)

06/09/1992

Certificate of change of name

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09/08/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Medium

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spencer, Jason Michael	Director	17/10/2005 - 01/06/2010	21
Jenkins, Wayne	Director	01/11/1994 - Present	12
Clements, David	Director	06/04/2005 - 22/12/2010	16
Willis, Basil Newton	Director	06/04/2005 - 22/12/2010	9
Norton, Michael John	Director	23/10/1992 - 06/04/2005	2

Persons with Significant Control

No PSC data available.

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Description

About NORMECH SERVICES LIMITED

NORMECH SERVICES LIMITED is an(a) Dissolved company incorporated on 09/08/1992 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORMECH SERVICES LIMITED?

NORMECH SERVICES LIMITED is currently Dissolved. It was registered on 09/08/1992 and dissolved on 09/06/2016.

Where is NORMECH SERVICES LIMITED located?

NORMECH SERVICES LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH.

What does NORMECH SERVICES LIMITED do?

NORMECH SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for NORMECH SERVICES LIMITED?

The latest filing was on 09/06/2016: Final Gazette dissolved following liquidation.