- Company Overview for NORD INTERNATIONAL NURSERIES LIMITED (05404941)
- Filing history for NORD INTERNATIONAL NURSERIES LIMITED (05404941)
- People for NORD INTERNATIONAL NURSERIES LIMITED (05404941)
- Charges for NORD INTERNATIONAL NURSERIES LIMITED (05404941)
- Insolvency for NORD INTERNATIONAL NURSERIES LIMITED (05404941)
- More for NORD INTERNATIONAL NURSERIES LIMITED (05404941)
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) |
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30 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jul 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Jun 2013 | AD01 | Registered office address changed from the Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 13 June 2013 | |
12 Jun 2013 | 4.70 | Declaration of solvency | |
12 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
12 Jun 2013 | RESOLUTIONS |
Resolutions
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24 Oct 2012 | AR01 |
Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
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24 Oct 2012 | CH01 | Director's details changed for Andrew Fitzmaurice on 24 October 2012 | |
01 Jun 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
21 May 2012 | AD01 | Registered office address changed from the Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom on 21 May 2012 | |
02 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
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 | |
20 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
22 Feb 2011 | AA | Accounts made up to 31 August 2010 | |
11 Oct 2010 | AP01 | Appointment of Mr Graeme Robert Halder as a director | |
11 Oct 2010 | TM01 | Termination of appointment of David Smith as a director | |
11 Oct 2010 | TM02 | Termination of appointment of David Smith as a secretary | |
07 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
03 Jun 2010 | AA | Accounts made up to 31 August 2009 | |
31 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
31 Oct 2009 | CH01 | Director's details changed for Andrew Fitzmaurice on 29 October 2009 | |
24 Apr 2009 | AA | Accounts made up to 31 August 2008 | |
11 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
28 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
14 Oct 2008 | 363a | Return made up to 01/10/08; full list of members |