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NORTON SECURITY SOLUTIONS LIMITED

Company number 05595486

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 9 November 2024	View PDF Liquidators' statement of receipts and payments to 9 November 2024 - link opens in a new window - 20 pages (20 pages)
09 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 9 November 2023	View PDF Liquidators' statement of receipts and payments to 9 November 2023 - link opens in a new window - 18 pages (18 pages)
23 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 29 pages (29 pages)
23 Nov 2022	AD01	Registered office address changed from Nether Birchitt Farm Cottage Sheffield Road Dronfield Derbyshire S18 2GD England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 23 November 2022	View PDF Registered office address changed from Nether Birchitt Farm Cottage Sheffield Road Dronfield Derbyshire S18 2GD England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10 - link opens in a new window - 1 page (1 page)
10 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	PSC07	Cessation of Mark Andrew Houltby as a person with significant control on 4 March 2022	View PDF Cessation of Mark Andrew Houltby as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC01	Notification of Dorothy Houltby as a person with significant control on 4 March 2022	View PDF Notification of Dorothy Houltby as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Mark Andrew Houltby as a director on 4 March 2022	View PDF Termination of appointment of Mark Andrew Houltby as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2020	AD01	Registered office address changed from Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN England to Nether Birchitt Farm Cottage Sheffield Road Dronfield Derbyshire S18 2GD on 27 June 2020	View PDF Registered office address changed from Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN England to Nether Birchitt Farm Cottage Sheffield Road Dronfield Derbyshire S18 2GD on 27 June 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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NORTON SECURITY SOLUTIONS LIMITED

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