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NORFEN PROPERTIES LIMITED

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

Company details

7 SKIRBECK GARDENS, BOSTON, LINCOLNSHIRE, PE21 0DH

NORFEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00767211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.10
dissolution date: 2015.09.08
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company NORFEN PROPERTIES LIMITED was a Private Limited Company, registration number 00767211, established in United Kingdom on the 10. July 1963. The company was dissolved. The company was in business for 53 years and 4 months. The company used to be located at 7 SKIRBECK GARDENS, BOSTON, LINCOLNSHIRE, PE21 0DH. Business of the company NORFEN PROPERTIES LIMITED by SIC and NACE code was "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.09.08. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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Find out more information about NORFEN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to NORFEN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPLEY
Form type: TM01
Date: 2015.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRIET HARPLEY
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, SECRETARY STELLA HARPLEY
Form type: TM02
Date: 2015.05.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.01
Form type: LATEST SOC
Document description: 01/01/15 STATEMENT OF CAPITAL;GBP 16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MANESSA HARPLEY / 05/08/2013
Form type: CH01
Date: 2015.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET JOELLA MARY HARPLEY / 05/08/2013
Form type: CH01
Date: 2015.01.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA MANESSA HARPLEY / 05/08/2013
Form type: CH03
Date: 2015.01.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
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REGISTERED OFFICE CHANGED ON 09/08/2013 FROM, 30 WITHAM BANK WEST,, BOSTON,, LINCS, PE21 8PT
Form type: AD01
Date: 2013.08.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARPLEY
Form type: AP01
Date: 2011.05.06
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET JOELLA MARY ROBERTS / 30/10/2010
Form type: CH01
Date: 2011.01.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MANESSA HARPLEY / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET JOELLA MARY ROBERTS / 13/01/2010
Form type: CH01
Date: 2010.01.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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DIRECTOR APPOINTED MS HARRIET JOELLA ROBERTS
Form type: 288a
Date: 2008.09.15
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APPOINTMENT TERMINATED DIRECTOR ALAN HARPLEY
Form type: 288b
Date: 2008.09.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31

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Company directors and board members:

STELLA MANESSA HARPLEY (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 2015.09.08
7 SKIRBECK GARDENS , BOSTON
PE21 0DH, LINCOLNSHIRE
STELLA MANESSA HARPLEY (dissolve)
Secretary, 1991.12.31 - 2015.05.01
7 SKIRBECK GARDENS , BOSTON
PE21 0DH, LINCOLNSHIRE
ALAN JOHN WAY HARPLEY (dissolve)
Director, 1991.12.31 - 2008.09.15
30 WITHAM BANK WEST , BOSTON
PE21 8PT, LINCOLNSHIRE
CHRISTOPHER JOHN HARPLEY (dissolve)
Director, SOFTWARE ENGINEER, 2011.05.06 - 2015.05.01
7 SKIRBECK GARDENS , BOSTON
PE21 0DH, LINCOLNSHIRE
ENGLAND
HARRIET JOELLA MARY HARPLEY (dissolve)
Director, ASSISTANT ACCOUNTANT, 2008.09.15 - 2015.05.01
7 SKIRBECK GARDENS , BOSTON
PE21 0DH, LINCOLNSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 18,421
Current Assets £ 20,728
Debtors £ 12,998
Shareholder Funds £ 35,262
Profit Loss Account Reserve £ 35,246
Called Up Share Capital £ 16
Total Assets Less Current Liabilities £ 35,262
Net Current Assets Liabilities £ 16,841
Creditors Due Within One Year £ 3,887
Cash Bank In Hand £ 7,628
Share Capital Allotted Called Up Paid £ 16
Number Shares Allotted £ 16
Tangible Fixed Assets Cost Or Valuation £ 18,421

Companies near to NORFEN PROPERTIES ltd.

Information about the Private Limited Company NORFEN 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: 2016.06.03. Reload the data