NORDIC BAR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 46 CAMDEN ROAD LONDON NW1 9DR |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O ASVSH CHARTERED CERTIFIED ACCOUNTANTS 46 CAMDEN ROAD LONDON NW1 9DR ENGLAND |
| 13/06/1213 June 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/06/1213 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/06/1213 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005303 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUTTON |
| 08/11/118 November 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/09/1021 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BITTINER / 01/10/2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DUTTON / 01/10/2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH NOTTA / 01/10/2009 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM C/O ASVSH ACCOUNTANCY SERVICES LTD 309A KENTISH TOWN ROAD LONDON NW5 2TJ |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 12 NEW FETTER LANE LONDON EC4A 1AG |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED AMARJIT NOTTA |
| 05/08/095 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/11/082 November 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | DIRECTOR RESIGNED ANDREW CURTIS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED JAMES MICHAEL DUTTON |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 08/10/018 October 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/10/01 |
| 19/09/0119 September 2001 | AUDITOR'S RESIGNATION |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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