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NORWEL COMPUTER SERVICES LIMITED

Company number 01196014

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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)
18 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 2 June 2022
28 Feb 2022 TM01 Termination of appointment of Phillip David Rowland as a director on 28 February 2022
03 Feb 2022 TM01 Termination of appointment of Martin David Franks as a director on 3 February 2022
31 Jan 2022 AP01 Appointment of Mr Martin David Franks as a director on 18 January 2022
30 Jun 2021 CAP-SS Solvency Statement dated 03/06/21
21 Jun 2021 AD01 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 158 Edmund Street Birmingham B3 2HB on 21 June 2021
16 Jun 2021 LIQ01 Declaration of solvency
16 Jun 2021 600 Appointment of a voluntary liquidator
16 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-03
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
08 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Mar 2020 PSC05 Change of details for Alahar Limited as a person with significant control on 29 March 2020
21 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
17 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
22 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
23 Jul 2018 CH01 Director's details changed for Mr Wayne Andrew Story on 1 July 2018
23 Jul 2018 CH01 Director's details changed for Mr Phillip David Rowland on 1 July 2018
19 Jul 2018 CH03 Secretary's details changed for Mr Michael Stoddard on 1 July 2018
03 Jul 2018 AA Full accounts made up to 30 September 2017
01 Jul 2018 AD01 Registered office address changed from 2 Burston Road London SW15 6AR England to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018
19 Mar 2018 TM01 Termination of appointment of Simon Downing as a director on 19 March 2018
07 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
23 Jun 2017 AA Full accounts made up to 30 September 2016