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NORLAND ELECTRICAL SUPPLIES LIMITED

Company number 01321016

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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)
22 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 1 September 2017
15 Sep 2016 AD01 Registered office address changed from 2 Saint James Boulevard Newcastle upon Tyne Tyne & Wear NE4 5SS to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 15 September 2016
13 Sep 2016 4.20 Statement of affairs with form 4.19
13 Sep 2016 600 Appointment of a voluntary liquidator
13 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-02
17 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
15 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015 CH01 Director's details changed for Mrs Carol Ann Christie on 15 June 2013
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
12 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
24 Mar 2014 AP01 Appointment of Mrs Carol Ann Christie as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Eric Ellwood Mason on 20 April 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Apr 2009 363a Return made up to 20/04/09; full list of members