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NORFLEX LIMITED

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

Company details

BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES

NORFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 01059118
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.22
dissolution date: 2011.07.26
last member list: 2011.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.26
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.14
Form type: LATEST SOC
Document description: 14/04/11 STATEMENT OF CAPITAL;GBP 125500
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.18
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.10
Child documents:
Document type: ANNOTATION
Date: 2005.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APT DIR SEC INST TO FIL 07/10/04
Form type: RES13
Date: 2004.12.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/06/98
Form type: SRES03
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.23
£2.95
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ADOPT MEM AND ARTS 23/05/97
Form type: WRES01
Date: 1997.06.02
£2.95
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REDESIGNATION OF SHARES 23/05/97
Form type: WRES13
Date: 1997.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.22

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Company directors and board members:

PETER DAVID SHEPHERD (dissolve)
Secretary, FINANCE DIRECTOR, 2006.02.08 - 2011.07.26
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
DAVID GRAHAM HALL (dissolve)
Director, 2005.09.26 - 2011.07.26
HOOK FARM BUNCE COMMON ROAD , LEIGH
RH2 8NS, SURREY
PETER DAVID SHEPHERD (dissolve)
Director, FINANCE DIRECTOR, 2006.02.08 - 2011.07.26
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
EDWARD ALAN COX (dissolve)
Secretary, 1996.10.04 - 1999.06.30
1 RAYS RISE TODWICK , SHEFFIELD
S31 04Y, SOUTH YORKSHIRE
NIGEL FOX (dissolve)
Secretary, 1992.04.03 - 1996.10.04
69 REDWOOD DRIVE , LINCOLN
LN5 9BN, LINCOLNSHIRE
DAVID JOHN HOLLOWAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.10.07 - 2006.02.08
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
ANDREW SMITH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.06.30 - 2004.10.07
42 BARRIE GROVE HELLABY , ROTHERHAM
S66 8HH
RICHARD BECK (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 1997.06.30
BARN LODGE STABLE GREEN, MITFORD , MORPETH
NE61 3QA, NORTHUMBERLAND
JOHN RICHARD BUSH (dissolve)
Director, PRODUCTION MANAGER, 1992.04.03 - 2000.03.21
10 TUDOR PARK , HORNCASTLE
LN9 5EZ, LINCOLNSHIRE
JAMES JOSEPH CORR (dissolve)
Director, COMPANY DIRECTOR, 1996.10.04 - 2000.06.30
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
MAURICE CROWLEY (dissolve)
Director, ACCOUNTANT, 1992.04.03 - 1992.07.30
9 THORNCLIFFE PARK , DUBLIN 6
IRISH
IRELAND
NIGEL FOX (dissolve)
Director, FINANCE DIRECTOR, 1992.04.03 - 2000.03.21
69 REDWOOD DRIVE , LINCOLN
LN5 9BN, LINCOLNSHIRE
MICHAEL HARRY HARDY (dissolve)
Director, COMPANY DIRECTOR, 1996.10.04 - 2004.06.01
AMBLESIDE PITT LANE GRINGLEY ON THE HILL , DONCASTER
DN10 4SG, SOUTH YORKSHIRE
DAVID JOHN HOLLOWAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.07 - 2006.02.08
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
RICHARD BLAIR ILLINGWORTH (dissolve)
Director, COMPANY DIRECTOR, 2004.06.01 - 2005.11.29
SALTERLEE HOUSE SALTERLEE , HALIFAX
HX3 6XN, WEST YORKSHIRE
KEVIN MCDONALD (dissolve)
Director, COMPANY DIRECTOR, 1996.10.04 - 1999.05.19
SERLBY HALL SERLBY , BAWTRY
DN10 6BA, NOTTINGHAMSHIRE
JOHN GOUGH SHIMMONS (dissolve)
Director, SALES DIRECTOR, 1992.04.03 - 2000.03.21
10 HAYLING CLOSE GODMANCHESTER , HUNTINGDON
PE18 8XB, CAMBRIDGESHIRE
ANDREW SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.10.07
42 BARRIE GROVE HELLABY , ROTHERHAM
S66 8HH

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Information about the Private Limited Company NORFLEX 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: 2016.07.22. Reload the data