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NORDEN (U.K.) LIMITED

Company number 01590998

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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)
27 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 13 pages (13 pages)
25 Jan 2019	AD01	Registered office address changed from 2 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BN to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 January 2019	View PDF Registered office address changed from 2 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BN to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20 - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2017	PSC02	Notification of Norden Machinery Ab as a person with significant control on 6 April 2016	View PDF Notification of Norden Machinery Ab as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	AR01	Annual return made up to 4 June 2016 Statement of capital on 2016-06-22 GBP 15,000	View PDF Annual return made up to 4 June 2016 Statement of capital on 2016-06-22 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
07 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
15 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 15,000	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
13 Oct 2014	AD01	Registered office address changed from Church Street Baldock Herts SG7 5AF to 2 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BN on 13 October 2014	View PDF Registered office address changed from Church Street Baldock Herts SG7 5AF to 2 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BN on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 15,000	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AP03	Appointment of Mr Stephen David Pinney as a secretary	View PDF Appointment of Mr Stephen David Pinney as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mr Stephen David Pinney as a director	View PDF Appointment of Mr Stephen David Pinney as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Peter Ellis as a director	View PDF Termination of appointment of Peter Ellis as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	TM02	Termination of appointment of Peter Ellis as a secretary	View PDF Termination of appointment of Peter Ellis as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)

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