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NORDIC RECYCLING LIMITED

Company number 02963790

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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)
05 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
24 Nov 2016	4.68	Liquidators' statement of receipts and payments to 13 September 2016	View PDF Liquidators' statement of receipts and payments to 13 September 2016 - link opens in a new window - 25 pages (25 pages)
30 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-14 - link opens in a new window - 1 page (1 page)
28 Sep 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	AD01	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to 15 Canada Square London E14 5GL on 16 September 2015	View PDF Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to 15 Canada Square London E14 5GL on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 300,002	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 300,002 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	MISC	Auds res sect 519	View PDF Auds res sect 519 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
12 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders	View PDF Annual return made up to 25 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	TM01	Termination of appointment of Perry Glading as a director	View PDF Termination of appointment of Perry Glading as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AD01	Registered office address changed from Leslie Ford House Tilbury Freeport Tilbury Essex RM18 7EH on 26 March 2014	View PDF Registered office address changed from Leslie Ford House Tilbury Freeport Tilbury Essex RM18 7EH on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AP03	Appointment of Mark Hedley Thompson as a secretary	View PDF Appointment of Mark Hedley Thompson as a secretary - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP01	Appointment of Christopher Andre Bernard Chapron as a director	View PDF Appointment of Christopher Andre Bernard Chapron as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director	View PDF Appointment of Mr David Courtenay Palmer-Jones as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	TM01	Termination of appointment of Stuart Paterson as a director	View PDF Termination of appointment of Stuart Paterson as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	TM01	Termination of appointment of Charles Hammond as a director	View PDF Termination of appointment of Charles Hammond as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	TM01	Termination of appointment of Michael Kingston as a director	View PDF Termination of appointment of Michael Kingston as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	TM02	Termination of appointment of Pamela Smyth as a secretary	View PDF Termination of appointment of Pamela Smyth as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 12 pages (12 pages)
17 Dec 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 7 pages (7 pages)
28 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)

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