NORWIN ELECTRONICS LIMITED
Company number 01834508 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 May 2017 | SAIL ADDRESS CHANGED FROM: · UNIT 6 INDUSTRIAL ESTATE · STATION ROAD GAMLINGAY · SANDY · BEDFORDSHIRE · SG19 3HB · ENGLAND | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM · UNIT 6 INDUSTRIAL ESTATE · STATION ROAD · GAMLINGAY · SANDY BEDFORDSHIRE · SG19 3HB | View document |
| 22 May 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 22 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 22 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GAYE NORTON | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GAYE NORTON | View document |
| 22 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYE WINIFRED NORTON / 29/11/2010 · 1 page | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Mar 2010 | SAIL ADDRESS CHANGED FROM: UNIT 6 INDUSTRIAL ESTAE STATION ROAD GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB ENGLAND | View document |
| 1 Mar 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 1 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD NORTON / 24/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYE WINIFRED NORTON / 24/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANNESS / 24/12/2009 · 2 pages | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | � IC 100/70 26/01/05 � SR 30@1=30 | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Feb 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 30 Nov 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | View document |
| 19 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 17 Nov 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 28 Nov 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1993 | S386 DISP APP AUDS 28/04/93 | View document |
| 20 May 1993 | S252 DISP LAYING ACC 28/04/93 | View document |
| 20 May 1993 | S366A DISP HOLDING AGM 28/04/93 | View document |
| 14 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 2 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS | View document |
| 16 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 23 Dec 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 15 Dec 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 15 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 15 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 15 Feb 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 17 Apr 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |
| 17 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 20 Jul 1984 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |