NORDIC MACHINE & ENGINEERING COMPANY LIMITED

Company Documents

DateDescription
01/01/111 January 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/10/101 October 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/07/1019 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2010

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06/07/096 July 2009 STATEMENT OF AFFAIRS/4.19

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06/07/096 July 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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06/07/096 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT G, EMMS COURT IND. PARK MEETING LANE BRIERLY HILL WEST MIDLANDS DY5 3LB

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04/03/094 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/01/0919 January 2009 RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/06/0818 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/06/0816 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/10/078 October 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/10/065 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/09/0528 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/09/0327 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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24/09/0224 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/10/0127 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/09/0026 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/10/997 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9916 September 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/10/9814 October 1998 RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/09/9723 September 1997 RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS

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14/12/9614 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9627 November 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97

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15/11/9615 November 1996 ALTER MEM AND ARTS 23/10/96

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15/11/9615 November 1996 Resolutions

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13/11/9613 November 1996 SECRETARY RESIGNED

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 DIRECTOR RESIGNED

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01/11/961 November 1996 COMPANY NAME CHANGED MARINEFAX LIMITED CERTIFICATE ISSUED ON 04/11/96

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30/10/9630 October 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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09/09/969 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/969 September 1996 Incorporation

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