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NORJAY LIMITED

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

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

NORJAY LIMITED on the map

Company type: Private Limited Company
Company number: 00744535
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.19
dissolution date: 2012.12.12
last member list: 2010.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.10.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
Form type: 4.68
Date: 2012.07.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.06.19
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COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011
Form type: 4.68
Date: 2012.02.02
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.10.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.28
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, OLDBURY ROAD INDUSTRIAL ESTATE, OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9DD
Form type: AD01
Date: 2010.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.07
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COMPANY NAME CHANGED N G JOHNSON LIMITED, CERTIFICATE ISSUED ON 30/11/10
Form type: CERTNM
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES15
Document description: CHANGE OF NAME 25/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.30
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.31
Form type: LATEST SOC
Document description: 31/08/10 STATEMENT OF CAPITAL;GBP 333
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/04 FROM:, BRIDGE ROAD, TIPTON, WEST MIDLANDS, DY4 0JL
Form type: 287
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02
Form type: 225
Date: 2002.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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£ SR [email protected], 01/01/97
Form type: 169
Date: 1998.06.12
£2.95
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667X£1SHRS 31/12/96
Form type: SRES09
Date: 1998.06.12
£2.95
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ADOPT MEM AND ARTS 31/12/96
Form type: SRES01
Date: 1998.06.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.14
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/96 FROM:, 83 SALISBURY ROAD, MOSELEY, BIRMINGHAM, B13 8LB
Form type: 287
Date: 1996.08.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96
Form type: 225
Date: 1996.07.24
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06

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Company directors and board members:

JAYNE ANDREWS (dissolve)
Secretary, 1997.01.01 - 2012.12.12
594 BIRMINGHAM ROAD LYDIATE ASH , BROMSGROVE
B61 0HT, WORCESTERSHIRE
NORMAN FRANK ANDREWS (dissolve)
Director, FURNACE ENGINEER, 1991.06.29 - 2012.12.12
594 BIRMINGHAM ROAD LYDIATE ASH , BROMSGROVE
B61 0HT, WORCESTERSHIRE
ROBERT JOHN ANDREWS (dissolve)
Secretary, 1991.06.29 - 1997.01.01
83 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8LB, WEST MIDLANDS
CONSTANCE MABEL ANDREWS (dissolve)
Director, SECRETARY, 1991.06.29 - 1997.01.01
83 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8LB, WEST MIDLANDS
ROBERT JOHN ANDREWS (dissolve)
Director, MANAGER, 1991.06.29 - 1997.01.01
83 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8LB, WEST MIDLANDS
PETERJON CROSLAND TUTTON (dissolve)
Director, 2003.10.01 - 2004.03.31
56 CADMAN DRIVE , PRIORSLEE
TF2 9SD, TELFORD

Companies near to NORJAY ltd.

Information about the Private Limited Company NORJAY 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