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NORTAL LIMITED

Company number 00450678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2022 AD01 Registered office address changed from Lakeside House Burley Close Turnoaks Business Park Chesterfield Derbyshire S40 2UB England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 6 September 2022
06 Sep 2022 LIQ01 Declaration of solvency
06 Sep 2022 600 Appointment of a voluntary liquidator
06 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-25
14 Jul 2022 TM01 Termination of appointment of Christophe Nicolas Reitemeier as a director on 28 June 2022
14 Jul 2022 TM01 Termination of appointment of Jon Stein Ploetz as a director on 28 June 2022
14 Jul 2022 TM01 Termination of appointment of James Arthur Herbert as a director on 28 June 2022
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 AP01 Appointment of Mr Stephen Richard Cooper as a director on 10 June 2022
14 Mar 2022 AP01 Appointment of Mr James Arthur Herbert as a director on 10 March 2022
11 Mar 2022 TM01 Termination of appointment of Ian David Lawrence Johns as a director on 24 February 2022
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 AP01 Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020
11 Jan 2021 TM01 Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
25 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Nov 2019 AP01 Appointment of Mr Ian David Lawrence Johns as a director on 18 November 2019
19 Nov 2019 TM01 Termination of appointment of Alan Michael Peel as a director on 1 November 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Aug 2019 PSC05 Change of details for Inductelec Limited as a person with significant control on 20 August 2019