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NORD INTERNATIONAL NURSERIES LIMITED

Company number 05404941

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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 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
  • LRESSP ‐ Special resolution to wind up
24 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 1
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