NORB TECHNOLOGIES LIMITED

Company number 03698440 ·

Dissolved

91 filings

Date Filing
2 Mar 2016 Annual accounts, small company total exemption, made up to 5 October 2015 View document
16 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
5 Oct 2015 Annual accounts for the year ending 5 October 2015 View accounts
29 Jul 2015 CURREXT FROM 05/04/2015 TO 05/10/2015 View document
19 Jul 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
31 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
29 Apr 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
21 Feb 2014 SAIL ADDRESS CHANGED FROM: · 2 WORCESTER GARDENS · NAILSEA · BRISTOL · BS48 4RJ · UNITED KINGDOM View document
21 Feb 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM · 2 WORCESTER GARDENS · NAILSEA · SOMERSET · BS48 4RJ · ENGLAND View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN READE / 20/01/2014 View document
21 Feb 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM · 1 BARNPOOL · SHIPHAM · SOMERSET · BS25 1SS · ENGLAND View document
21 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
21 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN READE / 10/01/2014 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
21 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM · 28 BALDWIN STREET · BRISTOL · BS1 1NG · UNITED KINGDOM View document
6 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL CLEMENTS View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
19 Apr 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
6 Feb 2012 CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
5 Mar 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
5 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE CLEMENTS / 27/09/2010 View document
5 Mar 2011 SAIL ADDRESS CHANGED FROM: THE OLD VICARAGE SOMERSET SQUARE NAILSEA BRISTOL SOMERSET BS48 1RN UNITED KINGDOM View document
14 Sep 2010 05/04/10 TOTAL EXEMPTION FULL View document
18 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
18 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Feb 2010 SAIL ADDRESS CREATED View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE CLEMENTS / 17/02/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN READE / 17/02/2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
16 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN READE / 15/09/2009 View document
15 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON READE / 15/09/2009 View document
23 Apr 2009 DIRECTOR'S PARTICULARS RACHEL CLEMENTS View document
23 Apr 2009 DIRECTOR AND SECRETARY'S PARTICULARS JON READE View document
23 Apr 2009 DIRECTOR AND SECRETARY'S PARTICULARS JON READE View document
21 Apr 2009 DIRECTOR AND SECRETARY'S PARTICULARS JON READE View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: SUITE 17 42 TRIANGLE WEST BRISTOL BS8 1ES View document
21 Apr 2009 DIRECTOR AND SECRETARY'S PARTICULARS JON READE View document
21 Apr 2009 DIRECTOR'S PARTICULARS RACHEL CLEMENTS View document
28 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
7 May 2008 DIRECTOR'S PARTICULARS RACHEL CLEMENTS View document
7 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS JON READE View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/08 FROM: 28 MAXET HOUSE, BALDWIN STREET BRISTOL AVON BS1 1NG View document
14 Apr 2008 DIRECTOR AND SECRETARY'S PARTICULARS JON READE View document
19 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: MAXET HOUSE 28 BALDWIN STREET BRISTOL AVON BS1 1NG View document
19 Feb 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: SUITE 111 3 COURTHILL HOUSE 60 WATER LANE WILMSLOW CHESHIRE SK9 5AJ View document
19 Feb 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
19 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
19 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
27 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
27 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
13 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
13 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
27 Jan 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
26 Jan 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
7 Oct 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04 View document
26 Feb 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 54 CORBETT CLOSE LITTLE DAWLEY TELFORD SALOP TF4 3JQ View document
20 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
13 Jan 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2003 COMPANY NAME CHANGED CONTRACT WAREHOUSE LIMITED CERTIFICATE ISSUED ON 07/01/03 View document
28 Mar 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
2 Feb 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
29 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 19/01/00 View document
10 Mar 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 May 1999 � NC 2/400 27/04/99 View document
25 Jan 1999 DIRECTOR RESIGNED View document
25 Jan 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
25 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 1999 SECRETARY RESIGNED View document
25 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document