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NORTEX EUROPE LIMITED

Company number 01847613

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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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 2	View PDF Statement of capital on 19 December 2016 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2016	CAP-SS	Solvency Statement dated 15/12/16	View PDF Solvency Statement dated 15/12/16 - link opens in a new window - 1 page (1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled in full 15/12/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled in full 15/12/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 22,025	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 22,025 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	CH01	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016	View PDF Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 22,025	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 22,025 - link opens in a new window - 5 pages (5 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 24/04/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 24/04/2015 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 22,025	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 22,025 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	AP03	Appointment of Mr Anthony Stuart Croall as a secretary	View PDF Appointment of Mr Anthony Stuart Croall as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM02	Termination of appointment of Nicholas Worton as a secretary	View PDF Termination of appointment of Nicholas Worton as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	CH01	Director's details changed for Nicholas Andrew Brown on 30 September 2011	View PDF Director's details changed for Nicholas Andrew Brown on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AD01	Registered office address changed from Hopton Mills Woodbottom Mirfield West Yorkshire WF14 8HE on 1 July 2011	View PDF Registered office address changed from Hopton Mills Woodbottom Mirfield West Yorkshire WF14 8HE on 1 July 2011 - link opens in a new window - 1 page (1 page)

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