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NORVIC PROPERTIES LIMITED

Learn more about NORVIC PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT

NORVIC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00737893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.16
dissolution date: 2015.06.09
last member list: 2014.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.13
Form type: LATEST SOC
Document description: 13/05/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOY DUKE
Form type: TM02
Date: 2011.08.16
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE SARAH GERRARD COATES / 05/05/2011
Form type: CH01
Date: 2011.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, C/O MRS. C. MUIRHEAD, ECL HOUSE LAKE STREET, LEIGHTON BUZZARD, BEDS, LU7 1RT, ENGLAND
Form type: AD01
Date: 2011.05.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, BOURNE END FARM, BOURNE END, HEMEL HEMPSTEAD, HERTS, HP1 2RH
Form type: AD01
Date: 2010.06.25
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE SARAH GERRARD COATES / 30/04/2010
Form type: CH01
Date: 2010.05.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
Form type: 225
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.17

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Company directors and board members:

LOUISE SARAH GERRARD COATES (dissolve)
Director, 1995.07.12 - 2015.06.09
ECL HOUSE LAKE STREET , LEIGHTON BUZZARD
LU7 1RT, BEDFORDSHIRE
SALLY GERRARD CARRINGTON (dissolve)
Secretary, 2000.05.11 - 2004.05.06
54 GREEN WAY , BERKHAMSTED
HP4 3LP, HERTS
NORA GERRARD COATES (dissolve)
Secretary, 1991.05.14 - 2000.05.11
BOURNE END FARM BOURNE END , HEMEL HEMPSTEAD
HP1 2RH, HERTS
JOY DUKE (dissolve)
Secretary, 2004.05.06 - 2011.08.16
113 TOMS LANE , KINGS LANGLEY
WD4 8NP, HERTFORDSHIRE
SALLY GERRARD CARRINGTON (dissolve)
Director, BUSINESS ANALYST, 2000.06.10 - 2004.05.06
54 GREEN WAY , BERKHAMSTED
HP4 3LP, HERTS
NORA GERRARD COATES (dissolve)
Director, CO DIRECTOR, 1991.05.14 - 2000.05.11
BOURNE END FARM BOURNE END , HEMEL HEMPSTEAD
HP1 2RH, HERTS
SALLY COATES (dissolve)
Director, CO DIRECTOR, 1991.05.14 - 1995.07.12
BOURNE END FARM BOURNE END , HEMEL HEMPSTEAD
HP1 2RH, HERTS
Date 2014.03.31
Tangible Fixed Assets £ 470,000
Current Assets £ 9,376
Debtors £ 164,370
Shareholder Funds £ 341,818
Profit Loss Account Reserve £ 11,877
Revaluation Reserve £ 353,595
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 341,818
Net Current Assets Liabilities £ 128,182
Creditors Due Within One Year £ 137,558
Cash Bank In Hand £ 9,376
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 470,000
Tangible Fixed Assets Cost Or Valuation £ 470,000

Companies near to NORVIC PROPERTIES ltd.

Information about the Private Limited Company NORVIC PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data