NORMID SIMPLIFILE LIMITED

Phoenix Drive, Northgate Phoenix Drive, Northgate, Walsall, WS9 8TL
StatusDISSOLVED
Company No.05124592
CategoryPrivate Limited Company
Incorporated11 May 2004
Age20 years, 1 month, 16 days
JurisdictionEngland Wales
Dissolution09 Aug 2022
Years1 year, 10 months, 18 days

SUMMARY

NORMID SIMPLIFILE LIMITED is an dissolved private limited company with number 05124592. It was incorporated 20 years, 1 month, 16 days ago, on 11 May 2004 and it was dissolved 1 year, 10 months, 18 days ago, on 09 August 2022. The company address is Phoenix Drive, Northgate Phoenix Drive, Northgate, Walsall, WS9 8TL.



Company Fillings

Gazette dissolved voluntary

Date: 09 Aug 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 May 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 May 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type small

Date: 19 Dec 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Accounts with accounts type small

Date: 04 Jun 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 20 May 2021

Action Date: 11 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-11

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Confirmation statement with no updates

Date: 20 May 2020

Action Date: 11 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-11

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Accounts with accounts type small

Date: 20 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 22 May 2019

Action Date: 11 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-11

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Accounts with accounts type small

Date: 03 Apr 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 18 Jun 2018

Action Date: 11 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-11

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Accounts with accounts type small

Date: 20 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 20 Jun 2017

Action Date: 11 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-11

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Accounts with accounts type small

Date: 11 Apr 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 24 May 2016

Action Date: 11 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-11

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Accounts with accounts type small

Date: 16 Feb 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 26 May 2015

Action Date: 11 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-11

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Accounts with accounts type small

Date: 15 Apr 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Change person director company with change date

Date: 05 Feb 2015

Action Date: 05 Dec 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-12-05

Officer name: Timothy James Cooke

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Annual return company with made up date full list shareholders

Date: 25 Jun 2014

Action Date: 11 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-11

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Accounts with accounts type small

Date: 07 Apr 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 24 May 2013

Action Date: 11 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-11

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Accounts with accounts type small

Date: 08 Apr 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Auditors resignation company

Date: 04 Feb 2013

Category: Auditors

Type: AUD

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Annual return company with made up date full list shareholders

Date: 18 Jul 2012

Action Date: 11 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-11

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Accounts with accounts type small

Date: 14 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 31 May 2011

Action Date: 11 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-11

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Accounts with accounts type small

Date: 23 Feb 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 04 Jun 2010

Action Date: 11 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-11

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Change person secretary company with change date

Date: 04 Jun 2010

Action Date: 10 May 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-05-10

Officer name: David Norman Cooke

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Change person director company with change date

Date: 04 Jun 2010

Action Date: 10 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-10

Officer name: Timothy Cooke

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Change person director company with change date

Date: 04 Jun 2010

Action Date: 10 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-10

Officer name: David Norman Cooke

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Accounts with accounts type small

Date: 26 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Change person director company with change date

Date: 04 Feb 2010

Action Date: 06 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-06

Officer name: Timothy Cooke

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Accounts amended with made up date

Date: 09 Jul 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AAMD

Made up date: 2008-06-30

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Legacy

Date: 12 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/09; full list of members

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Accounts with accounts type small

Date: 22 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 01 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/08; full list of members

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Accounts with accounts type small

Date: 11 Apr 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 14 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/07; full list of members

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Accounts with accounts type small

Date: 08 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 05 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/06; full list of members

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Accounts with accounts type small

Date: 09 Mar 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 18 Jan 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Jan 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Sep 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 07 Sep 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 20 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/05; full list of members

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Legacy

Date: 15 Jul 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 15 Jun 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/05/05 to 30/06/05

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Incorporation company

Date: 11 May 2004

Category: Incorporation

Type: NEWINC

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