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NORCAN LIMITED

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

Company details

20-22 ANCHOR ROAD, WALSALL, WS9 8PH

NORCAN LIMITED on the map

Company type: Private Limited Company
Company number: 01133530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.11
dissolution date: 2014.07.01
last member list: 2010.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.02.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.13 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013
Form type: 4.68
Date: 2013.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012
Form type: 4.68
Date: 2012.10.30
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012
Form type: 3.6
Date: 2012.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2011
Form type: 4.68
Date: 2011.10.31
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APPOINTMENT TERMINATED, SECRETARY MARY PARGETER
Form type: TM02
Date: 2011.01.31
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.01.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.10.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.10.19
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, EASTERN AVE, LICHFIELD, STAFFORDSHIRE, WS13 7SG
Form type: AD01
Date: 2010.09.28
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.26
Form type: LATEST SOC
Document description: 26/03/10 STATEMENT OF CAPITAL;GBP 78
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARGETER / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE PARGETER / 24/03/2010
Form type: CH03
Date: 2010.03.24
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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SECRETARY APPOINTED NICOLA JANE PARGETER
Form type: 288a
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN GARNER
Form type: 288b
Date: 2008.12.19
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PARGETER
Form type: 288b
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.21

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Company directors and board members:

NICOLA JANE PARGETER (dissolve)
Secretary, 2008.12.12 - 2014.07.01
20-22 ANCHOR ROAD , WALSALL
WS9 8PH
SIMON JAMES PARGETER (dissolve)
Director, ENGINEER, 1996.03.26 - 2014.07.01
20-22 ANCHOR ROAD , WALSALL
WS9 8PH
MARY ELIZABETH PARGETER (dissolve)
Secretary, 1992.03.06 - 2008.12.12
ASHTREE COTTAGE BALL LANE ST MAWGAN , NEWQUAY
TR8 4EH, CORNWALL
STEVEN NICHOLAS GARNER (dissolve)
Director, ENGINEER, 1992.03.06 - 2008.12.12
4 PARK HOUSE DRIVE , STONE
ST15 8QR, STAFFORDSHIRE
DAVID JOHN PARGETER (dissolve)
Director, ENGINEER, 1992.03.06 - 2008.10.22
ASHTREE COTTAGE BALL LANE ST MAWGAN , NEWQUAY
TR8 4EH, CORNWALL
MARY ELIZABETH PARGETER (dissolve)
Director, OFFICE ADMINISTRATOR, 1992.03.06 - 1996.10.25
ELVET LICHFIELD ROAD HAMSTALL RIDWARE , RUGELEY
WS15 3QG, STAFFORDSHIRE
KENNETH ARTHUR ROBINSON (dissolve)
Director, ENGINEER, 1992.03.06 - 1992.05.01
8 UPPER WAY UPPER LONGDON , RUGELEY
WS15 1PZ, STAFFORDSHIRE

Companies near to NORCAN ltd.

Information about the Private Limited Company NORCAN 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: 2016.07.25. Reload the data