Nortest Limited

Company Name	Nortest Limited
Company Status	Dissolved
Company Number	01502537
Category	Private Limited Company
Incorporation Date	18 June 1980(43 years, 10 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew John Kinsey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2016(36 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 17 January 2023)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Sebastian James Lomax
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2021(41 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 January 2023)
Role	Group Director Of Acquisitions
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Ivy King
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1992)
Role	Housewife
Correspondence Address	28 Somerset Drive Ainsdale Southport Merseyside PR8 3SN

Director Name	Mr Graham Charles King
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(10 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 21 July 2016)
Role	Non Destructive Testing Engine
Country of Residence	England
Correspondence Address	Apartment 50 Regency Court 29 Park Road West Southport Merseyside PR9 0JU

Secretary Name	Ivy King
Nationality	British
Status	Resigned
Appointed	03 December 1990(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	28 Somerset Drive Ainsdale Southport Merseyside PR8 3SN

Secretary Name	Debra Faram
Nationality	British
Status	Resigned
Appointed	23 September 1992(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 October 1993)
Role	Accounts Manager
Correspondence Address	23 Sutton Road Gorton Manchester Lancashire M18 7PL

Secretary Name	Joanne Lesley Taylor
Nationality	British
Status	Resigned
Appointed	22 October 1993(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 1995)
Role	Accounts Manager
Correspondence Address	8 Willan Road Eccles Manchester M30 0WT

Secretary Name	Howard Massam
Nationality	British
Status	Resigned
Appointed	04 December 1995(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 1998)
Role	Company Director
Correspondence Address	18 Threlfalls Lane Churchtown Southport Merseyside PR9 9PT

Director Name	Kevin Terry Cox
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(18 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 21 July 2016)
Role	Ndt Inspector
Correspondence Address	31 Furlong Lane Alrewas Burton On Trent Staffordshire DE13 7EE

Secretary Name	Kevin Terry Cox
Nationality	British
Status	Resigned
Appointed	01 October 1998(18 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 21 July 2016)
Role	Ndt Inspector
Correspondence Address	31 Furlong Lane Alrewas Burton On Trent Staffordshire DE13 7EE

Director Name	Ms Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(36 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	British Engineering Services 3rd Floor 5 New York Manchester M1 4JB

Director Name	Mr Steven Christopher Dennison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(37 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Paul Richard Hirst
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(40 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Stewart Thomas Kay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(40 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Contact

Website	www.nortest.ltd.uk
Telephone	0161 6942192
Telephone region	Manchester

Location

Registered Address	British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£259,756
Cash	£18,908
Current Liabilities	£292,002

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 March 2020	Delivered on: 7 April 2020 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Real property: units 3 & 4 stowell technical park, 167-169 eccles new road, M5 4UD, registered under title number GM372655. For full details of all the real property charged by the company, please refer to the charging document directly. Outstanding
30 August 2019	Delivered on: 4 September 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Real property: units 3 & 4 stowell technical park, 167-169 eccles new road, M5 4UD, registered under title number: GM372655. For full details of all the real property charged by the company, please refer to the charging document directly. Outstanding
20 October 2016	Delivered on: 21 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The registered land with title numbers GM372655, GM82247, GM439152. For further details of the land charged please refer to the debenture. Outstanding
7 April 2014	Delivered on: 10 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 3 and 4 stowell technical park, eccles new road, salford, greater manchester. Outstanding
5 September 2011	Delivered on: 20 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 324 block b liverpool airport business centre goodlass road liverpool t/no. MS579253 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 November 2008	Delivered on: 15 November 2008 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 October 2008	Delivered on: 14 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 5 lord byron square stowell technical park salford greater manchester t/no GM882247 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 June 2022	Delivered on: 9 June 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the â€œdebentureâ€). For more details please refer to the debenture. Outstanding
12 February 2021	Delivered on: 17 February 2021 Persons entitled: Glas Trust Corporation Limited Acting as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge. Outstanding
5 March 2001	Delivered on: 7 March 2001 Satisfied on: 23 May 2011 Persons entitled: Gmac Commercial Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 July 1986	Delivered on: 15 July 1986 Satisfied on: 8 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2022	Confirmation statement made on 3 December 2022 with updates (5 pages)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
4 October 2022	Application to strike the company off the register (1 page)
27 September 2022	Satisfaction of charge 015025370010 in full (1 page)
27 September 2022	Satisfaction of charge 015025370011 in full (1 page)
22 September 2022	Solvency Statement dated 22/09/22 (1 page)
22 September 2022	Statement of capital on 22 September 2022 GBP 1.00 (5 pages)
22 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2022	Statement by Directors (1 page)
21 September 2022	Statement of capital following an allotment of shares on 21 September 2022 GBP 197,454 (3 pages)
9 June 2022	Registration of charge 015025370011, created on 7 June 2022 (62 pages)
29 December 2021	Appointment of Sebastian James Lomax as a director on 17 December 2021 (2 pages)
24 December 2021	Termination of appointment of Paul Richard Hirst as a director on 17 December 2021 (1 page)
24 December 2021	Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021 (1 page)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
2 June 2021	Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021 (1 page)
28 May 2021	Director's details changed for Mr Steven Christopher Dennison on 22 February 2021 (2 pages)
28 May 2021	Change of details for British Engineering Testing Services Limited as a person with significant control on 22 February 2021 (2 pages)
18 May 2021	Full accounts made up to 31 December 2020 (24 pages)
22 February 2021	Statement of company's objects (2 pages)
22 February 2021	Memorandum and Articles of Association (7 pages)
22 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 February 2021	Registered office address changed from British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB United Kingdom to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 22 February 2021 (1 page)
17 February 2021	Registration of charge 015025370010, created on 12 February 2021 (28 pages)
10 February 2021	Appointment of Mr Paul Richard Hirst as a director on 5 February 2021 (2 pages)
10 February 2021	Appointment of Mr Stewart Thomas Kay as a director on 5 February 2021 (2 pages)
5 January 2021	Satisfaction of charge 015025370008 in full (1 page)
5 January 2021	Satisfaction of charge 015025370009 in full (1 page)
5 January 2021	Satisfaction of charge 015025370007 in full (1 page)
4 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
20 May 2020	Full accounts made up to 31 December 2019 (23 pages)
7 April 2020	Registration of charge 015025370009, created on 27 March 2020 (72 pages)
17 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
4 September 2019	Registration of charge 015025370008, created on 30 August 2019 (72 pages)
14 May 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
14 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
7 June 2018	Full accounts made up to 31 December 2017 (23 pages)
3 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
30 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
30 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 30/12/16 (44 pages)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 30/12/16 (44 pages)
28 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 October 2017	Appointment of Mr Steven Christopher Dennison as a director on 6 October 2017 (2 pages)
18 October 2017	Termination of appointment of Lynn Gillian Krige as a director on 6 October 2017 (1 page)
18 October 2017	Appointment of Mr Steven Christopher Dennison as a director on 6 October 2017 (2 pages)
18 October 2017	Termination of appointment of Lynn Gillian Krige as a director on 6 October 2017 (1 page)
1 March 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
1 March 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
28 February 2017	Previous accounting period extended from 30 June 2016 to 30 December 2016 (1 page)
28 February 2017	Previous accounting period extended from 30 June 2016 to 30 December 2016 (1 page)
27 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
17 November 2016	Memorandum and Articles of Association (4 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
17 November 2016	Memorandum and Articles of Association (4 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
21 October 2016	Registration of charge 015025370007, created on 20 October 2016 (68 pages)
21 October 2016	Registration of charge 015025370007, created on 20 October 2016 (68 pages)
10 October 2016	Satisfaction of charge 4 in full (1 page)
10 October 2016	Satisfaction of charge 4 in full (1 page)
6 September 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
6 September 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
28 July 2016	Termination of appointment of Kevin Terry Cox as a secretary on 21 July 2016 (1 page)
28 July 2016	Appointment of Mrs Lynn Gillian Krige as a director on 21 July 2016 (2 pages)
28 July 2016	Termination of appointment of Kevin Terry Cox as a director on 21 July 2016 (1 page)
28 July 2016	Registered office address changed from , Adelphi Chambers, Hoghton Street, Southport, PR9 0NZ to British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB on 28 July 2016 (1 page)
28 July 2016	Termination of appointment of Graham Charles King as a director on 21 July 2016 (1 page)
28 July 2016	Termination of appointment of Kevin Terry Cox as a secretary on 21 July 2016 (1 page)
28 July 2016	Registered office address changed from , Adelphi Chambers, Hoghton Street, Southport, PR9 0NZ to British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB on 28 July 2016 (1 page)
28 July 2016	Appointment of Mr Andrew John Kinsey as a director on 21 July 2016 (2 pages)
28 July 2016	Appointment of Mrs Lynn Gillian Krige as a director on 21 July 2016 (2 pages)
28 July 2016	Termination of appointment of Graham Charles King as a director on 21 July 2016 (1 page)
28 July 2016	Appointment of Mr Andrew John Kinsey as a director on 21 July 2016 (2 pages)
28 July 2016	Termination of appointment of Kevin Terry Cox as a director on 21 July 2016 (1 page)
26 July 2016	Satisfaction of charge 015025370006 in full (1 page)
26 July 2016	Satisfaction of charge 015025370006 in full (1 page)
26 July 2016	Satisfaction of charge 3 in full (2 pages)
26 July 2016	Satisfaction of charge 5 in full (2 pages)
26 July 2016	Satisfaction of charge 3 in full (2 pages)
26 July 2016	Satisfaction of charge 5 in full (2 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 January 2016	Director's details changed for Mr Graham Charles King on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Graham Charles King on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Graham Charles King on 4 January 2016 (2 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (5 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (5 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (5 pages)
5 March 2015	Director's details changed for Mr Graham Charles King on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Graham Charles King on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Graham Charles King on 5 March 2015 (2 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (5 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (5 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 April 2014	Registration of charge 015025370006 (10 pages)
10 April 2014	Registration of charge 015025370006 (10 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50,000 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50,000 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50,000 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
6 July 2009	Ad 25/06/09\gbp si 40000@1=40000\gbp ic 10000/50000\ (2 pages)
6 July 2009	Ad 25/06/09\gbp si 40000@1=40000\gbp ic 10000/50000\ (2 pages)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2009	Nc inc already adjusted 11/06/09 (1 page)
2 July 2009	Nc inc already adjusted 11/06/09 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 December 2008	Return made up to 03/12/08; full list of members (3 pages)
3 December 2008	Return made up to 03/12/08; full list of members (3 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 December 2006	Return made up to 03/12/06; full list of members (7 pages)
19 December 2006	Return made up to 03/12/06; full list of members (7 pages)
13 December 2005	Return made up to 03/12/05; full list of members (7 pages)
13 December 2005	Return made up to 03/12/05; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 December 2004	Return made up to 03/12/04; full list of members (8 pages)
1 December 2004	Return made up to 03/12/04; full list of members (8 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
5 December 2003	Return made up to 03/12/03; full list of members (7 pages)
5 December 2003	Return made up to 03/12/03; full list of members (7 pages)
10 July 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
10 July 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
8 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 July 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 June 2002	Company name changed format - nortest inspection serv ices LIMITED\certificate issued on 21/06/02 (2 pages)
21 June 2002	Company name changed format - nortest inspection serv ices LIMITED\certificate issued on 21/06/02 (2 pages)
20 June 2002	Return made up to 03/12/01; full list of members (7 pages)
20 June 2002	Return made up to 03/12/01; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
7 March 2001	Particulars of mortgage/charge (6 pages)
7 March 2001	Particulars of mortgage/charge (6 pages)
18 December 2000	Return made up to 03/12/00; full list of members (6 pages)
18 December 2000	Return made up to 03/12/00; full list of members (6 pages)
16 November 2000	Company name changed nortest LIMITED\certificate issued on 17/11/00 (2 pages)
16 November 2000	Company name changed nortest LIMITED\certificate issued on 17/11/00 (2 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 December 1999	Return made up to 03/12/99; full list of members (6 pages)
15 December 1999	Return made up to 03/12/99; full list of members (6 pages)
9 December 1998	Return made up to 03/12/98; full list of members (6 pages)
9 December 1998	Return made up to 03/12/98; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
6 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
4 December 1997	Return made up to 03/12/97; full list of members (6 pages)
4 December 1997	Return made up to 03/12/97; full list of members (6 pages)
21 January 1997	Return made up to 03/12/96; full list of members (6 pages)
21 January 1997	Return made up to 03/12/96; full list of members (6 pages)
15 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
15 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Secretary resigned (2 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Secretary resigned (2 pages)
10 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
10 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
5 January 1996	Return made up to 03/12/95; full list of members (6 pages)
5 January 1996	Return made up to 03/12/95; full list of members (6 pages)
28 July 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
28 July 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 November 1991	Ad 06/11/91--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
21 November 1991	Ad 06/11/91--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
17 May 1983	Annual return made up to 03/03/83 (4 pages)
17 May 1983	Annual return made up to 03/03/83 (4 pages)
23 July 1982	Annual return made up to 06/07/82 (4 pages)
23 July 1982	Annual return made up to 06/07/82 (4 pages)
27 June 1980	Allotment of shares (2 pages)
27 June 1980	Allotment of shares (2 pages)
18 June 1980	Incorporation (15 pages)

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