NORWICH UNION LIMITED
| Status | DISSOLVED |
| Company No. | 06648611 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2008 |
| Age | 15 years, 10 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Feb 2015 |
| Years | 9 years, 3 months, 19 days |
SUMMARY
NORWICH UNION LIMITED is an dissolved private limited company with number 06648611. It was incorporated 15 years, 10 months, 6 days ago, on 16 July 2008 and it was dissolved 9 years, 3 months, 19 days ago, on 03 February 2015. The company address is St Helens St Helens, London, EC3P 3DQ.
Company Fillings
Gazette dissolved voluntary
Date: 03 Feb 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Oct 2014
Category: Dissolution
Type: DS01
Documents
Accounts with made up date
Date: 09 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with made up date
Date: 20 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Accounts with made up date
Date: 07 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 16 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-16
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2011
Action Date: 16 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-16
Documents
Accounts with made up date
Date: 04 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with made up date
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2010
Action Date: 16 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-16
Documents
Change corporate secretary company with change date
Date: 22 Jul 2010
Action Date: 16 Jul 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Aviva Company Secretarial Services Limited
Change date: 2010-07-16
Documents
Appoint corporate director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Aviva Company Secretarial Services Limited
Documents
Termination director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: April Commons
Documents
Resolution
Date: 27 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Jan 2010
Action Date: 12 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-12
Officer name: Mrs Kirstine Ann Cooper
Documents
Change person director company with change date
Date: 25 Jan 2010
Action Date: 12 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms April Marie Commons
Change date: 2010-01-12
Documents
Legacy
Date: 16 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/07/09; full list of members
Documents
Accounts with made up date
Date: 15 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/2009 to 31/12/2008
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed miss april marie commons
Documents
Certificate change of name company
Date: 01 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aviva nominees uk LIMITED\certificate issued on 01/06/09
Documents
Certificate change of name company
Date: 21 Apr 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aviva investment funds uk LIMITED\certificate issued on 21/04/09
Documents
Legacy
Date: 29 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 29/08/2008 from 100 barbirolli square manchester M2 3AB
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary a g secretarial LIMITED
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director inhoco formations LIMITED
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed aviva company secretarial services LIMITED
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed kirstine ann cooper
Documents
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