NORDIC CONFIRMERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1028 July 2010 | APPLICATION FOR STRIKING-OFF |
| 28/07/1028 July 2010 | COMPANY TO BE STRUCK OFF 20/07/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MERRICK WOLMAN / 31/01/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: STENHAM HOUSE 34 JOHN STREET LONDON WC1N 2EU |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 18/07/0218 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 05/09/015 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/981 February 1998 | AUDITOR'S RESIGNATION |
| 26/08/9726 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW SECRETARY APPOINTED |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | |
| 23/08/9523 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | |
| 04/11/944 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/10/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | |
| 23/08/9323 August 1993 | |
| 23/08/9323 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 5 CLIFTON COURT CORNERHALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9XY |
| 09/08/909 August 1990 | |
| 09/08/909 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/03/9028 March 1990 | NC INC ALREADY ADJUSTED 23/01/90 |
| 28/03/9028 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/90 |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: HAMILTON HOUSE 2ND FLOOR MARLOWES,HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1EN |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | ADOPT MEM AND ARTS 070688 |
| 21/07/8821 July 1988 | Memorandum and Articles of Association |
| 21/07/8821 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/8819 July 1988 | Resolutions |
| 19/07/8819 July 1988 | Resolutions |
| 19/07/8819 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/88 |
| 19/07/8819 July 1988 | |
| 19/07/8819 July 1988 | WD 09/06/88 AD 06/06/88-07/06/88 £ SI 99998@1=99998 £ IC 2/100000 |
| 19/07/8819 July 1988 | |
| 19/07/8819 July 1988 | £ NC 1000/100000 |
| 20/06/8820 June 1988 | |
| 20/06/8820 June 1988 | |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 180 FLEET STREET LONDON EC4A 2NT |
| 20/06/8820 June 1988 | |
| 20/06/8820 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/06/8820 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060688 |
| 20/06/8820 June 1988 | Resolutions |
| 20/06/8820 June 1988 | Resolutions |
| 20/06/8820 June 1988 | ADOPT MEM AND ARTS 070688 |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED LAW 19 LIMITED CERTIFICATE ISSUED ON 20/06/88 |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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