NORWEL COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2318 January 2023 | Final Gazette dissolved following liquidation |
| 18/01/2318 January 2023 | Final Gazette dissolved following liquidation |
| 18/10/2218 October 2022 | Return of final meeting in a members' voluntary winding up |
| 28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
| 03/02/223 February 2022 | Termination of appointment of Martin David Franks as a director on 2022-02-03 |
| 31/01/2231 January 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 30/06/2130 June 2021 | |
| 21/06/2121 June 2021 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 158 Edmund Street Birmingham B3 2HB on 2021-06-21 |
| 16/06/2116 June 2021 | Declaration of solvency |
| 16/06/2116 June 2021 | Appointment of a voluntary liquidator |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / ALAHAR LIMITED / 29/03/2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 |
| 19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 01/07/2018 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD LONDON SW15 6AR ENGLAND |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/05/164 May 2016 | SECRETARY APPOINTED MR MICHAEL STODDARD |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN RICHARDSON |
| 04/05/164 May 2016 | CURRSHO FROM 28/02/2017 TO 30/09/2016 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 1 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GW |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR WAYNE STORY |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR PHILL ROWLAND |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR SIMON DOWNING |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/02/1622 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY DICKINSON |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MOORE-MILLER |
| 03/03/143 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BURSLAM DICKINSON / 10/02/2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED NICOLA MOORE-MILLER |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIVE RICHARDSON / 10/02/2012 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BURSLAM DICKINSON / 10/02/2011 |
| 22/02/1122 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIVE RICHARDSON / 10/02/2011 |
| 30/12/1030 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIVE RICHARDSON / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIVE RICHARDSON / 01/10/2009 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CLIVE RICHARDSON / 01/10/2009 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM PARKWAY HOUSE PALATINE ROAD NORTHENDEN MANCHESTER M22 4DB |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY DICKINSON / 01/02/2009 |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARDSON / 01/02/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY DICKINSON / 01/02/2009 |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARDSON / 01/02/2009 |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN CLIVE RICHARDSON LOGGED FORM |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ELISA FERGUSON |
| 20/10/0820 October 2008 | SECRETARY APPOINTED ALAN CLIVE RICHARDSON |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIANNE WELSBY |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 20/07/0720 July 2007 | £ IC 1000/950 25/05/07 £ SR 50@1=50 |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/076 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8814 June 1988 | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 27/05/8727 May 1987 | REGISTERED OFFICE CHANGED ON 27/05/87 FROM: 120 HIGH STREET EDGWARE MIDDX |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 10/01/7510 January 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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