NORTON-WAUGH COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | Application to strike the company off the register |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MS SAMANTHA JOANNE BOND |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAUGH |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 16/04/1316 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTLETT SMITH / 11/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WAUGH / 11/03/2011 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MR JOHN GOUDIE |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED DIANE WILLIAMS |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
| 15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: CRONER ROAD 45 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 42/46 DARLINGTON STREET WOLVERHAMPTON WV1 4NH |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/04/9614 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
| 12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 05/07/895 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/881 December 1988 | WD 18/11/88 AD 07/11/88--------- PREMIUM £ SI 25@1=25 £ IC 100/125 |
| 08/08/888 August 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 11/07/8611 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 11/07/8611 July 1986 | ANNUAL RETURN MADE UP TO 06/06/86 |
| 30/01/8430 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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