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NOREMAC SYSTEMS LIMITED

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NOREMAC SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04613488Copy
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Incorporation date

09/12/2002

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TBCopy
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See on map
Latest events (Record since 09/12/2002)
dot icon13/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/11/2017
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon02/02/2017
Declaration of solvency
View PDF (4 pages)
dot icon24/01/2017
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2017-01-25
View PDF (2 pages)
dot icon18/01/2017
Resolutions
View PDF (1 pages)
dot icon27/12/2016
Registered office address changed from 1 the Beeches Lydiard Millicent Swindon Wiltshire SN5 3LT to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2016-12-28
View PDF (2 pages)
dot icon20/12/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon24/08/2016
Previous accounting period extended from 2015-12-31 to 2016-06-30
View PDF (1 pages)
dot icon06/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2015
Appointment of Mrs Rebecca Louise Fisher as a director on 2015-04-06
View PDF (2 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon04/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2014
Termination of appointment of Christopher Adrian Rees Lewis as a secretary on 2014-10-01
View PDF (1 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon06/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon02/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Registered office address changed from 9 Avon Reach Chippenham Wiltshire SN15 1EE England on 2013-01-03
View PDF (1 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Director's details changed for Stephen Fisher on 2011-10-27
View PDF (3 pages)
dot icon03/01/2012
Secretary's details changed for Christopher Adrian Rees Lewis on 2011-10-27
View PDF (2 pages)
dot icon29/06/2011
Registered office address changed from 18 Lindisfarne, Wootton Bassett Woodshaw Swindon Wiltshire SN4 8LQ on 2011-06-30
View PDF (1 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon03/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon20/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2009
Director's details changed for Stephen Fisher on 2009-12-21
View PDF (2 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon23/12/2008
Return made up to 10/12/08; full list of members
View PDF (3 pages)
dot icon11/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/01/2008
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon09/01/2007
Return made up to 10/12/06; full list of members
View PDF (6 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon07/02/2006
Return made up to 10/12/05; full list of members
View PDF (6 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon05/01/2005
Return made up to 10/12/04; full list of members
View PDF (6 pages)
dot icon13/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon06/01/2004
Return made up to 10/12/03; full list of members
View PDF (6 pages)
dot icon29/10/2003
Secretary resigned
View PDF (1 pages)
dot icon29/10/2003
New secretary appointed
View PDF (2 pages)
dot icon22/01/2003
Ad 10/12/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon01/01/2003
New director appointed
View PDF (2 pages)
dot icon01/01/2003
New secretary appointed
View PDF (2 pages)
dot icon22/12/2002
Secretary resigned
View PDF (1 pages)
dot icon22/12/2002
Director resigned
View PDF (1 pages)
dot icon09/12/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Business linkages

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Financial Ratios

NOREMAC SYSTEMS LIMITED has not submitted financial statements

NOREMAC SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NOREMAC SYSTEMS LIMITED

NOREMAC SYSTEMS LIMITED is a Dissolved company incorporated on 09/12/2002 with the registered office located at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOREMAC SYSTEMS LIMITED?

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NOREMAC SYSTEMS LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 13/02/2018.

Where is NOREMAC SYSTEMS LIMITED located?

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NOREMAC SYSTEMS LIMITED is registered at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB.

What does NOREMAC SYSTEMS LIMITED do?

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NOREMAC SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for NOREMAC SYSTEMS LIMITED?

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The latest filing was on 13/02/2018: Final Gazette dissolved following liquidation.