About

Registered Number: 02573874
Date of Incorporation: 15/01/1991 (33 years and 5 months ago)
Company Status: Liquidation
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Established in 1991, Norbut Ltd are based in London, it's status is listed as "Liquidation". We do not know the number of employees at this business. This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMFIELD, Peter Henry 12 February 1991 26 February 1993 1
EVANS, Mark Conrath 12 February 1991 26 February 1993 1
Secretary Name Appointed Resigned Total Appointments
NORBURY, Patricia 20 May 1993 - 1
NORBURY, John 12 February 1991 20 May 1993 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 February 2020
RESOLUTIONS - N/A 17 February 2020
LIQ01 - N/A 17 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 17 February 2020
RESOLUTIONS - N/A 06 February 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 08 September 2019
PSC04 - N/A 10 January 2019
CS01 - N/A 10 January 2019
AD01 - Change of registered office address 31 August 2018
AA - Annual Accounts 21 August 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 09 January 2018
CS01 - N/A 11 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 08 December 2004
287 - Change in situation or address of Registered Office 15 March 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 27 March 2003
363s - Annual Return 24 January 2003
363s - Annual Return 10 January 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 08 January 2001
AUD - Auditor's letter of resignation 19 July 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 18 January 2000
363s - Annual Return 05 January 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 10 January 1997
AA - Annual Accounts 06 January 1997
287 - Change in situation or address of Registered Office 06 November 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 16 January 1995
288 - N/A 19 December 1994
AA - Annual Accounts 25 November 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 11 October 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 08 December 1992
363a - Annual Return 20 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1992
RESOLUTIONS - N/A 27 March 1991
287 - Change in situation or address of Registered Office 07 March 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1991
CERTNM - Change of name certificate 27 February 1991
NEWINC - New incorporation documents 15 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.