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NORMAN ELECTRICAL LIMITED

Company number 05281148

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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)
06 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Nov 2016 4.68 Liquidators' statement of receipts and payments to 1 October 2016
15 Oct 2015 AD01 Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to 1st Floor Anchor Court Keen Road Cardiff CF24 5JW on 15 October 2015
13 Oct 2015 600 Appointment of a voluntary liquidator
13 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-02
13 Oct 2015 4.20 Statement of affairs with form 4.19
24 Sep 2015 AD01 Registered office address changed from The Business Centre Priority Business Park Cardiff House, Cardiff Road Barry South Glamorgan CF63 2AW to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 24 September 2015
25 Jun 2015 AA Total exemption small company accounts made up to 29 September 2014
22 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 29 September 2013
27 Jun 2014 AD01 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 27 June 2014
27 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
28 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Stephen Norman on 9 November 2009
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 09/11/08; full list of members