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NORD UK LIMITED
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NORD UK LIMITED: Filings

    • Overview

    Company NameNORD UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04411175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on Jul 31, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 20, 2012

    		LRESSP

    Accounts for a dormant company made up to Aug 31, 2011

    		7 pagesAA

    Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom on May 22, 2012

    		1 pagesAD01

    legacy

    		3 pagesMG02

    Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom on Apr 14, 2012

    		1 pagesAD01

    Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD United Kingdom on Apr 14, 2012

    		1 pagesAD01

    Annual return made up to Oct 01, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2011

    Statement of capital on Oct 20, 2011

    • Capital: GBP 17,827,803.8
    		SH01

    Accounts for a dormant company made up to Aug 31, 2010

    		7 pagesAA

    Appointment of Mr Graeme Robert Halder as a director

    		2 pagesAP01

    Termination of appointment of David Smith as a director

    		1 pagesTM01

    Termination of appointment of David Smith as a secretary

    		1 pagesTM02

    Annual return made up to Oct 01, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		7 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Andrew Fitzmaurice on Oct 29, 2009

    		2 pagesCH01

    legacy

    		1 pages403a

    Full accounts made up to Aug 31, 2008

    		14 pagesAA

    legacy

    		18 pages395

    legacy

    		1 pages287

    legacy

    		3 pages363a
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0