NORWEL COMPUTER SERVICES LIMITED

Company number 01196014 ·

Dissolved

141 filings

Date Filing
18 Jan 2023 Final Gazette dissolved following liquidation View document
18 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
18 Oct 2022 Return of final meeting in a members' voluntary winding up · 25 pages View document
28 Feb 2022 Termination of appointment of Phillip David Rowland as a director on 2022-02-28 · 1 page View document
3 Feb 2022 Termination of appointment of Martin David Franks as a director on 2022-02-03 · 1 page View document
31 Jan 2022 Appointment of Mr Martin David Franks as a director on 2022-01-18 · 2 pages View document
30 Jun 2021 CAP-SS · 1 page View document
21 Jun 2021 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 158 Edmund Street Birmingham B3 2HB on 2021-06-21 · 2 pages View document
16 Jun 2021 Declaration of solvency · 5 pages View document
16 Jun 2021 Appointment of a voluntary liquidator View document
16 Jun 2021 Resolutions · 1 page View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
8 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Mar 2020 PSC'S CHANGE OF PARTICULARS / ALAHAR LIMITED / 29/03/2020 View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
17 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
23 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 View document
23 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 View document
19 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 01/07/2018 View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
1 Jul 2018 REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD LONDON SW15 6AR ENGLAND View document
19 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
23 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
4 May 2016 SECRETARY APPOINTED MR MICHAEL STODDARD View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON View document
4 May 2016 APPOINTMENT TERMINATED, SECRETARY ALAN RICHARDSON View document
4 May 2016 CURRSHO FROM 28/02/2017 TO 30/09/2016 View document
4 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 1 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GW View document
4 May 2016 DIRECTOR APPOINTED MR WAYNE STORY View document
3 May 2016 DIRECTOR APPOINTED MR PHILL ROWLAND View document
3 May 2016 DIRECTOR APPOINTED MR SIMON DOWNING View document
14 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
22 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
10 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR HARRY DICKINSON View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
15 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA MOORE-MILLER View document
3 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
14 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
13 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / HARRY BURSLAM DICKINSON / 10/02/2013 View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
6 Aug 2012 DIRECTOR APPOINTED NICOLA MOORE-MILLER View document
14 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIVE RICHARDSON / 10/02/2012 View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 · 8 pages View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARRY BURSLAM DICKINSON / 10/02/2011 View document
22 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders · 5 pages View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIVE RICHARDSON / 10/02/2011 View document
30 Dec 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIVE RICHARDSON / 01/03/2010 View document
1 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIVE RICHARDSON / 01/10/2009 View document
25 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CLIVE RICHARDSON / 01/10/2009 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
5 Sep 2009 REGISTERED OFFICE CHANGED ON 05/09/2009 FROM PARKWAY HOUSE PALATINE ROAD NORTHENDEN MANCHESTER M22 4DB View document
24 Apr 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
23 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY DICKINSON / 01/02/2009 View document
23 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARDSON / 01/02/2009 View document
23 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY DICKINSON / 01/02/2009 View document
23 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARDSON / 01/02/2009 View document
23 Oct 2008 DIRECTOR AND SECRETARY APPOINTED ALAN CLIVE RICHARDSON LOGGED FORM View document
21 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ELISA FERGUSON View document
20 Oct 2008 SECRETARY APPOINTED ALAN CLIVE RICHARDSON View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIANNE WELSBY View document
23 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
18 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 View document
10 Mar 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
16 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
20 Jul 2007 £ IC 1000/950 25/05/07 £ SR 50@1=50 View document
20 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jul 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Mar 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
6 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
10 Mar 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
14 Dec 2005 NEW DIRECTOR APPOINTED View document
9 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
15 Mar 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
18 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
20 Sep 2004 DIRECTOR RESIGNED View document
27 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
29 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
5 Mar 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
5 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
19 Feb 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
20 Nov 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
16 Feb 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
4 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
16 Mar 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
1 Mar 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS View document
23 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
20 Apr 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
12 Mar 1997 RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS View document
3 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
13 Mar 1996 RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS View document
3 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
19 Sep 1995 NEW DIRECTOR APPOINTED View document
8 Mar 1995 RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS View document
4 Jan 1995 FULL ACCOUNTS MADE UP TO 28/02/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Feb 1994 RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS View document
23 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
22 Feb 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS View document
22 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
18 Feb 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS View document
2 Jan 1992 FULL ACCOUNTS MADE UP TO 28/02/91 View document
1 Nov 1991 DIRECTOR RESIGNED View document
28 Feb 1991 RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS View document
28 Feb 1991 FULL ACCOUNTS MADE UP TO 28/02/90 View document
24 Feb 1991 DIRECTOR RESIGNED View document
13 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
13 Feb 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
17 Mar 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS View document
17 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
10 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1988 RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS View document
14 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
27 May 1987 REGISTERED OFFICE CHANGED ON 27/05/87 FROM: 120 HIGH STREET EDGWARE MIDDX View document
21 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
21 Jan 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS View document
10 Jan 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document