NORDX / CDT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/09/1423 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/05/1429 May 2014 | APPLICATION FOR STRIKING-OFF |
15/04/1415 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS PETRUS CORNELIS DERKSEN / 15/12/2013 |
04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS PETRUS CORNELIS DERKSEN / 08/03/2013 |
09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM C/O RAYDEX/CDT LTD., CHURCH STREET, LITTLEBOROUGH LANCASHIRE OL17 8Y5 |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS PETRUS CORNELIS DERKSEN / 09/03/2012 |
08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUESCHER |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BLOOMFIELD / 10/03/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BUESCHER / 10/03/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS PETRUS CORNELIS DERKSEN / 10/03/2010 |
11/03/1011 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
14/09/0914 September 2009 | REDUCTION OF SHARE PREMIUM ACCOUNT BY 3658134 AND MOVED TO CAPITAL CONTRIBUTION RESERVE 11/09/2009 |
14/09/0914 September 2009 | STATEMENT BY DIRECTORS |
14/09/0914 September 2009 | SOLVENCY STATEMENT DATED 11/09/09 |
14/09/0914 September 2009 | MIN DETAIL AMEND CAPITAL EFF 14/09/09 |
01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/05/0914 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/05/0813 May 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
27/12/0727 December 2007 | DIRECTOR RESIGNED |
27/12/0727 December 2007 | DIRECTOR RESIGNED |
05/12/075 December 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: NORDX HOUSE,4 THE WESTERN CENTRE WESTERN ROAD,BRACKNELL BERKSHIRE RG12 1RW |
13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
11/07/0611 July 2006 | DIRECTOR RESIGNED |
25/05/0625 May 2006 | S366A DISP HOLDING AGM 16/05/06 S252 DISP LAYING ACC 16/05/06 S386 DISP APP AUDS 16/05/06 |
26/04/0626 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | DIRECTOR RESIGNED |
24/08/0524 August 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
14/09/0414 September 2004 | SECRETARY RESIGNED |
14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | DIRECTOR RESIGNED |
11/08/0411 August 2004 | DIRECTOR RESIGNED |
11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
30/07/0430 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
13/03/0413 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
20/03/0320 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
08/02/038 February 2003 | DIRECTOR RESIGNED |
31/01/0331 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | DIRECTOR RESIGNED |
31/01/0331 January 2003 | DIRECTOR RESIGNED |
31/01/0331 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
30/05/0230 May 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
15/03/0215 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
01/03/021 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/01/0223 January 2002 | AMEND 882 RESCIND 200 X �1 SHARE |
18/01/0218 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/01/0218 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
17/12/0117 December 2001 | DIRECTOR RESIGNED |
17/12/0117 December 2001 | DIRECTOR RESIGNED |
13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
05/10/005 October 2000 | DIRECTOR RESIGNED |
09/05/009 May 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
24/05/9924 May 1999 | DELIVERY EXT'D 3 MTH 31/07/98 |
22/03/9922 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
11/09/9811 September 1998 | DIRECTOR RESIGNED |
04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
30/05/9830 May 1998 | DIRECTOR RESIGNED |
30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
22/04/9822 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
01/07/971 July 1997 | DIRECTOR RESIGNED |
16/05/9716 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
13/08/9613 August 1996 | DIRECTOR RESIGNED |
13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: G OFFICE CHANGED 13/08/96 ZEAL COURT MOORFIELD ROAD YEADON LEEDS LS19 7BN |
13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
13/08/9613 August 1996 | DIRECTOR RESIGNED |
21/07/9621 July 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/961 February 1996 | COMPANY NAME CHANGED DATA CABLE SALES LIMITED CERTIFICATE ISSUED ON 01/02/96 |
01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
13/03/9513 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
14/03/9414 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
19/05/9319 May 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
19/05/9319 May 1993 | DIRECTOR RESIGNED |
09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 |
09/04/929 April 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/91 |
25/07/9125 July 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/07/9125 July 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/05/91 |
12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
12/07/9112 July 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
21/06/9121 June 1991 | ACCOUNTING REF. DATE EXT FROM 24/05 TO 31/07 |
11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9111 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/05 |
11/06/9111 June 1991 | DIRECTOR RESIGNED |
11/06/9111 June 1991 | ADOPT MEM AND ARTS 25/05/91 |
11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/913 April 1991 | � IC 300/100 04/01/91 � SR 200@1=200 |
28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
23/04/9023 April 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
19/03/9019 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/89 |
19/03/9019 March 1990 | NC INC ALREADY ADJUSTED 01/04/89 |
22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/8917 July 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
17/07/8917 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
23/05/8823 May 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
04/12/874 December 1987 | NEW DIRECTOR APPOINTED |
30/10/8730 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
22/06/8722 June 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
22/06/8722 June 1987 | REGISTERED OFFICE CHANGED ON 22/06/87 FROM: G OFFICE CHANGED 22/06/87 16 HAYWRA STREET HARROGATE N YORKS |
22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
31/12/8631 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
05/06/855 June 1985 | CERTIFICATE OF INCORPORATION |
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