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NORBORD LIMITED

Company number 00357722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2021 LIQ01 Declaration of solvency
15 Mar 2021 TM01 Termination of appointment of Alan Gordon Mcmeekin as a director on 25 February 2021
15 Mar 2021 TM01 Termination of appointment of Stephen John Roebuck as a director on 25 February 2021
11 Mar 2021 AD01 Registered office address changed from Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 11 March 2021
10 Mar 2021 600 Appointment of a voluntary liquidator
10 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
08 Mar 2021 AD03 Register(s) moved to registered inspection location Hill Village Nadder Lane South Molton Devon EX36 4HP
08 Mar 2021 AD02 Register inspection address has been changed to Hill Village Nadder Lane South Molton Devon EX36 4HP
09 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Sep 2019 TM01 Termination of appointment of Karl Morris as a director on 16 September 2019
24 Sep 2019 AP01 Appointment of Mr Stephen John Roebuck as a director on 16 September 2019
24 Sep 2019 TM01 Termination of appointment of Gordon John Wallace as a director on 16 September 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
05 Nov 2018 TM01 Termination of appointment of John Barrie Shineton as a director on 2 November 2018
05 Nov 2018 AP01 Appointment of Mr Gordon John Wallace as a director on 2 November 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Apr 2017 TM01 Termination of appointment of Frederick Best Mcleish as a director on 21 April 2017
23 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015