NORDIC RECYCLING LIMITED

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DateDescription
05/12/175 December 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/09/175 September 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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24/11/1624 November 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2016

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30/09/1530 September 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/09/1530 September 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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28/09/1528 September 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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24/09/1524 September 2015 STATEMENT OF AFFAIRS/4.19

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
SITA HOUSE GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015

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03/07/153 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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27/01/1527 January 2015 AUDS RES SECT 519

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/09/1412 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR PERRY GLADING

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26/03/1426 March 2014 DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES

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26/03/1426 March 2014 SECRETARY APPOINTED MARK HEDLEY THOMPSON

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26/03/1426 March 2014 DIRECTOR APPOINTED CHRISTOPHER ANDRE BERNARD CHAPRON

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
LESLIE FORD HOUSE
TILBURY FREEPORT
TILBURY
ESSEX
RM18 7EH

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON

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21/03/1421 March 2014 APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSTON

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMMOND

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17/12/1317 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/12/1317 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 06/06/2011

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21/10/1321 October 2013 Annual return made up to 25 August 2013 with full list of shareholders

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21/10/1321 October 2013 SECRETARY'S CHANGE OF PARTICULARS / PAMEL JUNE SMYTH / 24/08/2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 24/08/2013

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/09/1221 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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12/09/1212 September 2012 SECRETARY APPOINTED PAMEL JUNE SMYTH

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12/09/1212 September 2012 APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA PALMER

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HATHAWAY

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/08/1131 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/07/1125 July 2011 DIRECTOR APPOINTED MRS NICOLA CATHERINE PALMER

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19/07/1119 July 2011 ARTICLES OF ASSOCIATION

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19/07/1119 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 06/06/2011

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY

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13/04/1113 April 2011 DIRECTOR APPOINTED MR STUART RANDALL PATERSON

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22/09/1022 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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08/09/108 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/12/0918 December 2009 DIRECTOR APPOINTED MICHAEL JOHN KINGSTON

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/09/0916 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 DIRECTOR APPOINTED PETER JOHN HATHAWAY

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08/07/098 July 2009 DIRECTOR RESIGNED COLIN PRICE

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13/10/0813 October 2008 SECRETARY'S PARTICULARS MORAG MCNEIL

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13/10/0813 October 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0719 September 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: BERTH 6 BASIN 3 CHATHAM DOCKYARD GILLINGHAM KENT ME4 4SR

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 SECRETARY RESIGNED

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13/07/0713 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/10/0521 October 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005 AUDITOR'S RESIGNATION

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12/08/0512 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/059 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/05/0526 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/10/0420 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/09/0429 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/10/0314 October 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0214 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/09/0226 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/09/0124 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/07/0123 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/09/0029 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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23/09/9923 September 1999 RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/08/9815 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/989 July 1998 S366A DISP HOLDING AGM 04/12/97 S252 DISP LAYING ACC 04/12/97 S386 DISP APP AUDS 04/12/97

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04/12/974 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9726 August 1997 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/05/9710 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/04/978 April 1997 NEW SECRETARY APPOINTED

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06/10/966 October 1996 RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/961 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/04/9625 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9618 February 1996 REGISTERED OFFICE CHANGED ON 18/02/96 FROM: LIMEHOUSE WHARF GASHOUSE ROAD ROCHESTER KENT ME1 1PL

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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18/02/9618 February 1996 DIRECTOR RESIGNED

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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18/01/9618 January 1996 COMPANY NAME CHANGED EE RECYCLING LIMITED CERTIFICATE ISSUED ON 19/01/96

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05/01/965 January 1996 COMPANY NAME CHANGED SHIP-LINK RECYCLING LIMITED CERTIFICATE ISSUED ON 08/01/96

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24/10/9524 October 1995 DIRECTOR RESIGNED

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20/09/9520 September 1995 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS

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22/08/9522 August 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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13/05/9513 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 � NC 1000/300002 31/12/94

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07/04/957 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/957 April 1995 ADOPT MEM AND ARTS 31/12/94

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07/04/957 April 1995 NOMINAL CAP INCREASE 31/12/94

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24/03/9524 March 1995 � NC 1000/300002 14/03/95

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24/03/9524 March 1995 NC INC ALREADY ADJUSTED 14/03/95

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24/03/9524 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/9524 March 1995 ADOPT MEM AND ARTS 14/03/95

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07/03/957 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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22/09/9422 September 1994 NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 COMPANY NAME CHANGED SHIP LINK WASTE LIMITED CERTIFICATE ISSUED ON 22/09/94

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25/08/9425 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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