NORTAL LIMITED


Registered number: 00450678
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Name: NORTAL LIMITED
NORTAL LTD
Address: ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
Incorporation Date: 1948-03-09

Company status: Liquidation


Company Documents

date name form type
2022-03-14 DIRECTOR APPOINTED MR JAMES ARTHUR HERBERT AP01
2022-06-30 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-09-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2022-03-11 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNS TM01
2022-07-14 APPOINTMENT TERMINATED, DIRECTOR JAMES HERBERT TM01
2022-06-17 DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER AP01
2022-07-14 APPOINTMENT TERMINATED, DIRECTOR JON PLOETZ TM01
2022-09-06 REGISTERED OFFICE CHANGED ON 06/09/2022 FROMLAKESIDE HOUSE BURLEY CLOSETURNOAKS BUSINESS PARKCHESTERFIELDDERBYSHIRES40 2UBENGLAND AD01
2022-09-06 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2022-07-14 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE REITEMEIER TM01
2021-06-25 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-11 DIRECTOR APPOINTED MR CHRISTOPHE NICOLAS REITEMEIER AP01
2021-01-11 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHISTLER TM01
2021-10-26 CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES CS01
2020-10-26 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES CS01
2020-09-25 31/12/19 UNAUDITED ABRIDGED AA
2019-08-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC AD03
2019-08-21 SAIL ADDRESS CREATED AD02
2019-08-22 PSC'S CHANGE OF PARTICULARS / INDUCTELEC LIMITED / 20/08/2019 PSC05
2019-11-19 DIRECTOR APPOINTED MR IAN DAVID LAWRENCE JOHNS AP01
2019-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-11-19 APPOINTMENT TERMINATED, DIRECTOR ALAN PEEL TM01
2019-10-25 ADOPT ARTICLES 30/09/2019 RES01
2019-10-28 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES CS01
2018-06-04 APPOINTMENT TERMINATED, SECRETARY PAUL SHARPE TM02
2018-06-04 DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER AP01
2018-09-12 PSC'S CHANGE OF PARTICULARS / INDUCTELEC LIMITED / 06/04/2016 PSC05
2018-06-04 APPOINTMENT TERMINATED, DIRECTOR PAUL SHARPE TM01
2018-11-02 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES CS01
2018-09-12 PSC'S CHANGE OF PARTICULARS / INDUCTELEC LIMITED / 06/04/2016 PSC05
2018-06-05 DIRECTOR APPOINTED JON STEIN PLOETZ AP01
2018-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004506780002 MR04
2018-11-02 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM137 CARLISLE STREETSHEFFIELDS4 7LJ AD01
2018-08-31 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-27 REGISTRATION OF A CHARGE / CHARGE CODE 004506780002 MR01
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-23 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES CS01
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES CS01
2015-11-09 26/10/15 FULL LIST AR01
2015-09-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-04 26/10/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-11 26/10/12 FULL LIST AR01
2013-04-12 DIRECTOR APPOINTED MR PAUL SHARPE AP01
2013-04-12 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE TM01
2013-04-12 APPOINTMENT TERMINATED, DIRECTOR GRANT WADE TM01
2013-04-12 PREVSHO FROM 31/03/2013 TO 31/12/2012 AA01
2013-09-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-16 SECRETARY APPOINTED PAUL SHARPE AP03
2013-04-12 DIRECTOR APPOINTED ALAN MICHAEL PEEL AP01
2013-12-11 26/10/13 FULL LIST AR01
2013-04-12 APPOINTMENT TERMINATED, SECRETARY GRANT WADE TM02
2012-07-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-28 31/03/10 TOTAL EXEMPTION SMALL AA
2011-01-27 26/10/10 FULL LIST AR01
2011-11-03 26/10/11 FULL LIST AR01

Last update: 2024-09-23 22:01:08