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NORWALES DEVELOPMENTS LIMITED

Learn more about NORWALES DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, BS14 0TJ

NORWALES DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00717465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.08
dissolution date: 2009.02.10
last member list: 2007.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 27.04
overdue: NO
last made update: 2007.04.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.02.19
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RE DIVIDEND 15/02/08
Form type: RES13
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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DIVIDEND 28577 KWIK SAV 12/09/06
Form type: RES13
Date: 2006.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04
Form type: AA
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99
Form type: AA
Date: 1999.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/99 FROM:, WARREN DRIVE, PRESTATYN, DENBIGHSHIRE, LL19 7HU
Form type: 287
Date: 1999.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98
Form type: AA
Date: 1998.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/98 TO 27/04/98
Form type: 225
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97
Form type: AA
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/97
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/94 FROM:, 12TH FLOOR, SILKHOUSE COURT, TITHEBARN STREET, LIVERPOOL L2 7UF
Form type: 287
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/93
Form type: AA
Date: 1994.07.01

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Company directors and board members:

EMILY LOUISE MARTIN (dissolve)
Secretary, COMPANY SECRETARY, 2006.09.06 - 2009.02.10
49 HENLEY PARK YATTON , BRISTOL
BS49 4JJ
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMPANY DIRECTOR, 2004.11.04 - 2009.02.10
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
WILLIAM HENRY MARK ROBSON (dissolve)
Director, FINANCE DIRECTOR, 2006.02.07 - 2009.02.10
12 KIMBLE CLOSE KNIGHTCOTE , SOUTHAM
CV47 2SJ, WARWICKSHIRE
NICHOLAS HUMPHREY FAIRCLOUGH (dissolve)
Secretary, 1992.12.31 - 1998.10.12
PECKFORTON HALL PECKFORTON HALL LANE, PECKFORTON , TARPORLEY
CW6 9TH, CHESHIRE
STEPHEN MARTIN GRANT (dissolve)
Secretary, 1998.10.13 - 2006.06.30
3 TRELAWN COURT RODNEY ROAD , CHELTENHAM
GL50 1JJ, GLOUCESTERSHIRE
STEPHEN ANTHONY HENSHAW (dissolve)
Secretary, COMPANY SECRETARY, 2006.06.30 - 2006.09.06
EASTLEIGH STABLES BISHOPSTROW , WARMINSTER
BA12 9HW, WILTSHIRE
STEVEN JOHN BACK (dissolve)
Director, FINANCE DIRECTOR, 2002.11.08 - 2005.04.13
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
NICHOLAS HUMPHREY FAIRCLOUGH (dissolve)
Director, SOLICITOR, 1993.12.31 - 1998.10.12
PECKFORTON HALL PECKFORTON HALL LANE, PECKFORTON , TARPORLEY
CW6 9TH, CHESHIRE
SALVATORE MARTIN GATTO (dissolve)
Director, 1998.04.06 - 2002.11.15
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
STEPHEN MARTIN GRANT (dissolve)
Director, COMPANY SECRETARY, 1998.04.06 - 2006.02.07
3 TRELAWN COURT RODNEY ROAD , CHELTENHAM
GL50 1JJ, GLOUCESTERSHIRE
STEPHEN ANTHONY HENSHAW (dissolve)
Director, 2006.06.30 - 2006.08.07
2 ASHTON COOMBE LOWER ROAD BRATTON , WESTBURY
BA13 4JQ, WILTSHIRE
IAN FREDERICK DONALD HILL (dissolve)
Director, DEPUTY CHAIRMAN/NON-EXECUTIVE, 1992.12.31 - 1994.01.07
22 HASTINGS ROAD , SOUTHPORT
PR8 2LW, MERSEYSIDE
DEREK WILLIAM METHVEN PRETTY (dissolve)
Director, FINANCIAL EXECUTIVE, 1993.12.31 - 1998.04.06
18 RICHMOND HILL CLIFTON , BRISTOL
BS8 1BA, AVON
GRAEME SEABROOK (dissolve)
Director, CHIEF EXECUTIVE, 1992.12.31 - 1993.10.11
29 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE

Companies near to NORWALES DEVELOPMENTS ltd.

Information about the Private Limited Company NORWALES DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data