Having been setup in 1982, Norlantic Ltd are based in Portsmouth in Hampshire, it's status at Companies House is "Dissolved". The company does not have any directors. We don't know the number of employees at this business.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 08 November 2016 | |
RESOLUTIONS - N/A | 15 March 2016 | |
4.70 - N/A | 15 March 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 March 2016 | |
AP01 - Appointment of director | 05 January 2016 | |
TM01 - Termination of appointment of director | 04 January 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 18 May 2015 | |
RESOLUTIONS - N/A | 24 March 2015 | |
TM01 - Termination of appointment of director | 11 March 2015 | |
TM01 - Termination of appointment of director | 11 March 2015 | |
TM01 - Termination of appointment of director | 11 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AP01 - Appointment of director | 08 August 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AP01 - Appointment of director | 07 May 2014 | |
CH01 - Change of particulars for director | 10 February 2014 | |
AA - Annual Accounts | 04 December 2013 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 02 May 2012 | |
CH01 - Change of particulars for director | 13 March 2012 | |
AA - Annual Accounts | 01 December 2011 | |
CH01 - Change of particulars for director | 27 September 2011 | |
CH01 - Change of particulars for director | 27 September 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
TM01 - Termination of appointment of director | 11 February 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AR01 - Annual Return | 17 April 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2009 | |
AP01 - Appointment of director | 04 November 2009 | |
288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
363a - Annual Return | 15 May 2009 | |
AA - Annual Accounts | 17 December 2008 | |
RESOLUTIONS - N/A | 23 October 2008 | |
363a - Annual Return | 07 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
AA - Annual Accounts | 08 January 2008 | |
287 - Change in situation or address of Registered Office | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
363a - Annual Return | 18 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
353 - Register of members | 07 February 2007 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04 January 2007 | |
OC138 - Order of Court | 23 December 2006 | |
RESOLUTIONS - N/A | 18 December 2006 | |
225 - Change of Accounting Reference Date | 11 November 2006 | |
AA - Annual Accounts | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
RESOLUTIONS - N/A | 08 June 2006 | |
RESOLUTIONS - N/A | 08 June 2006 | |
RESOLUTIONS - N/A | 08 June 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 June 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 June 2006 | |
363a - Annual Return | 10 May 2006 | |
AUD - Auditor's letter of resignation | 06 April 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
AA - Annual Accounts | 11 October 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2005 | |
363a - Annual Return | 04 May 2005 | |
AA - Annual Accounts | 06 October 2004 | |
363a - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 02 October 2003 | |
363a - Annual Return | 03 May 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363a - Annual Return | 30 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2002 | |
RESOLUTIONS - N/A | 19 October 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 October 2001 | |
395 - Particulars of a mortgage or charge | 18 October 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363a - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 02 October 2000 | |
363a - Annual Return | 03 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2000 | |
AA - Annual Accounts | 06 September 1999 | |
RESOLUTIONS - N/A | 08 August 1999 | |
RESOLUTIONS - N/A | 08 August 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 1999 | |
363a - Annual Return | 18 May 1999 | |
353 - Register of members | 18 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 1999 | |
AA - Annual Accounts | 28 September 1998 | |
363a - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 26 September 1997 | |
363a - Annual Return | 07 May 1997 | |
288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
363a - Annual Return | 14 August 1996 | |
363(353) - N/A | 14 August 1996 | |
AA - Annual Accounts | 12 June 1996 | |
288 - N/A | 09 November 1995 | |
AA - Annual Accounts | 05 October 1995 | |
363s - Annual Return | 16 August 1995 | |
RESOLUTIONS - N/A | 03 July 1995 | |
RESOLUTIONS - N/A | 03 July 1995 | |
RESOLUTIONS - N/A | 03 July 1995 | |
RESOLUTIONS - N/A | 03 July 1995 | |
RESOLUTIONS - N/A | 03 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 1995 | |
123 - Notice of increase in nominal capital | 03 July 1995 | |
395 - Particulars of a mortgage or charge | 19 June 1995 | |
288 - N/A | 19 June 1995 | |
288 - N/A | 19 June 1995 | |
RESOLUTIONS - N/A | 12 June 1995 | |
MEM/ARTS - N/A | 12 June 1995 | |
287 - Change in situation or address of Registered Office | 12 June 1995 | |
288 - N/A | 12 June 1995 | |
288 - N/A | 12 June 1995 | |
288 - N/A | 12 June 1995 | |
288 - N/A | 12 June 1995 | |
AUD - Auditor's letter of resignation | 12 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1995 | |
123 - Notice of increase in nominal capital | 12 June 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 June 1995 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 June 1995 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 June 1995 | |
AA - Annual Accounts | 02 May 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1994 | |
363s - Annual Return | 21 July 1994 | |
AA - Annual Accounts | 11 February 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 1993 | |
363s - Annual Return | 18 October 1993 | |
AA - Annual Accounts | 01 November 1992 | |
363b - Annual Return | 28 July 1992 | |
363a - Annual Return | 10 April 1992 | |
AA - Annual Accounts | 28 June 1991 | |
AA - Annual Accounts | 19 November 1990 | |
363a - Annual Return | 19 November 1990 | |
363 - Annual Return | 29 September 1989 | |
RESOLUTIONS - N/A | 30 January 1989 | |
363 - Annual Return | 30 January 1989 | |
AA - Annual Accounts | 30 January 1989 | |
AA - Annual Accounts | 13 August 1987 | |
363 - Annual Return | 13 August 1987 | |
AA - Annual Accounts | 26 February 1987 | |
363 - Annual Return | 06 January 1987 | |
287 - Change in situation or address of Registered Office | 15 December 1986 | |
363 - Annual Return | 24 October 1986 | |
288 - N/A | 24 October 1986 | |
AA - Annual Accounts | 18 July 1986 | |
288 - N/A | 22 May 1986 | |
CERTNM - Change of name certificate | 07 February 1983 | |
NEWINC - New incorporation documents | 29 December 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 12 October 2001 | Fully Satisfied |
N/A |
Guarantee and debenture | 01 June 1995 | Fully Satisfied |
N/A |