NORBAIN MICRO LIMITED

Company number 01653066 · Monitor this company

Dissolved

115 filings

Date	Filing
23 Dec 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
15 Dec 2014	APPLICATION FOR STRIKING-OFF	View document
14 Oct 2014	Annual return made up to 12 October 2014 with full list of shareholders	View document
16 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
9 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
28 Oct 2013	SECRETARY APPOINTED MR STEVEN WESTBROOK	View document
28 Oct 2013	Annual return made up to 12 October 2013 with full list of shareholders	View document
25 Oct 2013	SECRETARY APPOINTED MR STEVEN WESTBROOK	View document
25 Oct 2013	REGISTERED OFFICE CHANGED ON 25/10/2013 FROM · 210 WHARFEDALE ROAD · WINNERSH TRIANGLE · WOKINGHAM · BERKSHIRE · RG41 5TP · UNITED KINGDOM	View document
26 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN	View document
3 May 2013	DIRECTOR APPOINTED MR STEVEN WESTBROOK	View document
3 May 2013	DIRECTOR APPOINTED MR NIGEL JOHN PALMER	View document
25 Mar 2013	APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER	View document
31 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
13 Nov 2012	Annual return made up to 12 October 2012 with full list of shareholders	View document
31 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
31 Oct 2011	Annual return made up to 12 October 2011 with full list of shareholders	View document
31 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS	View document
15 Oct 2010	Annual return made up to 12 October 2010 with full list of shareholders	View document
25 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
22 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
30 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / SUSAN MILLER / 11/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN DAVID LAZARUS / 11/10/2009	View document
30 Oct 2009	Annual return made up to 12 October 2009 with full list of shareholders	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALUN PHILIP JOHN / 11/10/2009	View document
17 Oct 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	View document
30 Sep 2008	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM · NORBAIN HOUSE · ESKDALE ROAD WINNERSH TRIANGLE · WOKINGHAM · BERKSHIRE · RG41 5TS	View document
21 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
8 Nov 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	View document
21 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
20 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
25 Oct 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	View document
28 Jul 2006	S366A DISP HOLDING AGM 10/07/06	View document
14 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
3 Nov 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS	View document
2 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
10 Nov 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	View document
21 Oct 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
4 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
29 Oct 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
27 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
9 Nov 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
17 Oct 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
17 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
24 Nov 1999	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS	View document
13 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Oct 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98	View document
2 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS	View document
30 Oct 1998	NEW DIRECTOR APPOINTED	View document
24 May 1998	NEW SECRETARY APPOINTED	View document
11 May 1998	SECRETARY RESIGNED	View document
26 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97	View document
20 Jan 1998	DIRECTOR RESIGNED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
15 Jan 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	NEW SECRETARY APPOINTED	View document
12 Jan 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Nov 1997	RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS	View document
15 Aug 1997	DIRECTOR RESIGNED	View document
8 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 1997	NEW SECRETARY APPOINTED	View document
3 Mar 1997	SECRETARY RESIGNED	View document
16 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96	View document
27 Oct 1996	RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS	View document
17 Oct 1996	REGISTERED OFFICE CHANGED ON 17/10/96 FROM: · 14-16 BOULTON ROAD · READING · BERKSHIRE · RG2 0LT	View document
15 Feb 1996	SECRETARY RESIGNED	View document
15 Feb 1996	NEW DIRECTOR APPOINTED	View document
15 Feb 1996	NEW SECRETARY APPOINTED	View document
15 Feb 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	DIRECTOR RESIGNED	View document
13 Nov 1995	RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS	View document
5 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Nov 1994	RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS	View document
7 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94	View document
11 Oct 1994	S386 DISP APP AUDS 30/09/94	View document
2 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93	View document
2 Dec 1993	RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS	View document
2 Dec 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1992	RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS	View document
3 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92	View document
21 Jan 1992	RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS	View document
21 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Nov 1990	RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS	View document
16 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90	View document
31 Jan 1990	REGISTERED OFFICE CHANGED ON 31/01/90 FROM: · NORBAIN HOUSE · BOULTON ROAD · READING · BERKS RG2 0NH	View document
31 Jan 1990	RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS	View document
16 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89	View document
29 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Aug 1988	EXEMPTION FROM APPOINTING AUDITORS 280688	View document
22 Aug 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88	View document
29 Jul 1988	RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS	View document
20 Jul 1988	DIRECTOR RESIGNED	View document
7 Oct 1987	RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS	View document
7 Oct 1987	FULL ACCOUNTS MADE UP TO 30/04/87	View document
11 Jun 1987	DIRECTOR RESIGNED	View document
17 Oct 1986	FULL ACCOUNTS MADE UP TO 30/04/86	View document
17 Oct 1986	RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS	View document
22 Sep 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 1986	DIRECTOR RESIGNED	View document
27 Aug 1986	NEW DIRECTOR APPOINTED	View document
27 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 1986	NEW DIRECTOR APPOINTED	View document
30 Sep 1982	MEMORANDUM OF ASSOCIATION	View document
27 Sep 1982	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 27/09/82	View document
21 Jul 1982	CERTIFICATE OF INCORPORATION	View document