NORBAIN DATA SYSTEMS LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/12/1415 December 2014 | APPLICATION FOR STRIKING-OFF |
| 14/10/1414 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 28/10/1328 October 2013 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 28/10/1328 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 210 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP UNITED KINGDOM |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/11/1213 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS |
| 31/10/1131 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN DAVID LAZARUS / 11/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MILLER / 11/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN PHILIP JOHN / 11/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM NORBAIN HOUSE ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 08/11/078 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | S366A DISP HOLDING AGM 31/07/06 |
| 30/08/0630 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: NORBAIN HOUSE BOULTON ROAD READING BERKSHIRE RG2 OLT |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 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 |
| 05/11/945 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 10/10/9410 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 02/12/932 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 17/01/9217 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 15/06/9015 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 280688 |
| 22/08/8822 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 02/06/872 June 1987 | DIRECTOR RESIGNED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 22/09/8622 September 1986 | DIRECTOR RESIGNED |
| 22/09/8622 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/8617 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8627 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8627 August 1986 | NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | COMPANY NAME CHANGED NORBAIN SYSTEMS ENGINEERING LIMI TED CERTIFICATE ISSUED ON 15/07/86 |
| 01/08/851 August 1985 | MEMORANDUM OF ASSOCIATION |
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