CompaniesInTheUK

NORTON-WAUGH COMPUTING LIMITED

Company number 01787301 ·

Dissolved

107 filings

Date Filing
12 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
27 Jul 2021 First Gazette notice for voluntary strike-off View document
27 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
20 Jul 2021 Application to strike the company off the register · 3 pages View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
31 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
3 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS View document
3 Oct 2017 DIRECTOR APPOINTED MS SAMANTHA JOANNE BOND View document
21 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
30 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
18 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 May 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
2 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WAUGH View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View document
16 Apr 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN View document
5 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTLETT SMITH / 11/03/2011 View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WAUGH / 11/03/2011 View document
12 Jan 2011 APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN View document
12 Jan 2011 SECRETARY APPOINTED MR JOHN GOUDIE View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON View document
19 Apr 2010 DIRECTOR APPOINTED DIANE WILLIAMS View document
17 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
20 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Apr 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
24 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Apr 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
28 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Apr 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
9 Feb 2006 NEW DIRECTOR APPOINTED View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Jul 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 DIRECTOR RESIGNED View document
15 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
7 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
31 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
23 Jan 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR View document
15 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 May 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
4 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
12 Apr 2002 RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS View document
24 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
15 Mar 2001 NEW SECRETARY APPOINTED View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
15 Mar 2001 DIRECTOR RESIGNED View document
15 Mar 2001 SECRETARY RESIGNED View document
15 Mar 2001 SECRETARY RESIGNED View document
21 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
21 Jul 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: CRONER ROAD 45 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR View document
21 Jul 2000 NEW SECRETARY APPOINTED View document
6 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
1 Mar 2000 RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS View document
9 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
24 Mar 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
14 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
18 Apr 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS View document
12 Oct 1997 REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 42/46 DARLINGTON STREET WOLVERHAMPTON WV1 4NH View document
14 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
26 Mar 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS View document
19 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
14 Apr 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
7 Jun 1995 NEW DIRECTOR APPOINTED View document
7 Jun 1995 DIRECTOR RESIGNED View document
12 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
22 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
21 Apr 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
4 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
12 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS View document
12 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
26 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS View document
8 Jan 1992 RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS View document
10 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
31 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
31 Oct 1990 RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS View document
12 Mar 1990 NEW DIRECTOR APPOINTED View document
5 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
5 Jul 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
5 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1988 WD 18/11/88 AD 07/11/88--------- PREMIUM £ SI 25@1=25 £ IC 100/125 View document
8 Aug 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS View document
21 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
15 Sep 1987 NEW DIRECTOR APPOINTED View document
28 Aug 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS View document
27 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
11 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
11 Jul 1986 ANNUAL RETURN MADE UP TO 06/06/86 View document
30 Jan 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document