NOREMAC SYSTEMS LIMITED

Company number 04613488 ·

Dissolved

38 filings

Date Filing
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Oct 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
20 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM · 9 AVON REACH · CHIPPENHAM · WILTSHIRE · SN15 1EE · ENGLAND View document
3 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FISHER / 27/10/2011 View document
4 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN REES LEWIS / 27/10/2011 View document
30 Jun 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 18 LINDISFARNE, WOOTTON BASSETT WOODSHAW SWINDON WILTSHIRE SN4 8LQ View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FISHER / 21/12/2009 View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
12 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Feb 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jan 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 NEW SECRETARY APPOINTED View document
30 Oct 2003 SECRETARY RESIGNED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
2 Jan 2003 NEW SECRETARY APPOINTED View document
23 Dec 2002 DIRECTOR RESIGNED View document
23 Dec 2002 SECRETARY RESIGNED View document
10 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document