NORD UK LIMITED

Company number 04411175

Date	Type	Description	View / Download
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
31 Jul 2012	AD01	Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 31 July 2012	(2 pages)
31 Jul 2012	4.70	Declaration of solvency	(3 pages)
31 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-20	(1 page)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(7 pages)
22 May 2012	AD01	Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom on 22 May 2012	(1 page)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Apr 2012	AD01	Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom on 14 April 2012	(1 page)
14 Apr 2012	AD01	Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD United Kingdom on 14 April 2012	(1 page)
20 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 17,827,803.8	(4 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	(7 pages)
11 Oct 2010	AP01	Appointment of Mr Graeme Robert Halder as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of David Smith as a director	(1 page)
11 Oct 2010	TM02	Termination of appointment of David Smith as a secretary	(1 page)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(7 pages)
31 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
31 Oct 2009	CH01	Director's details changed for Andrew Fitzmaurice on 29 October 2009	(2 pages)
04 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
24 Apr 2009	AA	Full accounts made up to 31 August 2008	(14 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(18 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from anglia house carrs road cheadle cheshire SK8 2LA	(1 page)
08 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)