| Name: |
NORMAN ELECTRICAL LIMITED
NORMAN ELECTRICAL LTD |
| Address: | 1ST FLOOR ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW |
| Incorporation Date: | 2004-11-09 |
| date | name | form type |
| 2018-02-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-11-11 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016 | 4.68 |
| 2015-01-22 | 21/01/15 FULL LIST | AR01 |
| 2015-10-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROMTHE BUSINESS CENTRE PRIORITY BUSINESS PARKCARDIFF HOUSE, CARDIFF ROADBARRYSOUTH GLAMORGANCF63 2AW | AD01 |
| 2015-06-25 | 29/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM1ST FLOOR NORTH ANCHOR COURTKEEN ROADCARDIFFCF24 5JW | AD01 |
| 2015-10-13 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-10-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-12-24 | 29/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROMCELTIC HOUSE CAXTON PLACEPENTWYNCARDIFFCF23 8HA | AD01 |
| 2014-06-27 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | AA01 |
| 2014-01-28 | 09/11/13 FULL LIST | AR01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | 09/11/12 FULL LIST | AR01 |
| 2012-06-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | 09/11/11 FULL LIST | AR01 |
| 2011-02-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 09/11/10 FULL LIST | AR01 |
| 2009-11-17 | 09/11/09 FULL LIST | AR01 |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN / 09/11/2009 | CH01 |
| 2009-06-11 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-24 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-24 | SECRETARY APPOINTED STEPHEN NORMAN | 288a |
| 2008-04-29 | APPOINTMENT TERMINATED SECRETARY JEANETTE NORMAN | 288b |
| 2008-03-13 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-26 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-11-20 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-08 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | 225 |
| 2005-12-28 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-06 | SECRETARY RESIGNED | 288b |
| 2005-05-25 | COMPANY NAME CHANGEDBOWMAN ELECTRICAL (CARDIFF) LIMITEDCERTIFICATE ISSUED ON 25/05/05 | CERTNM |
| 2005-05-31 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-17 | DIRECTOR RESIGNED | 288b |
| 2004-11-17 | SECRETARY RESIGNED | 288b |
| 2004-11-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-17 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM:CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX | 287 |
Last update: 2020-06-18 19:20:24