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NORBORD INVESTMENTS (UK) LIMITED

Company number 03036381

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2021	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)
25 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	TM01	Termination of appointment of Alan Gordon Mcmeekin as a director on 25 February 2021	View PDF Termination of appointment of Alan Gordon Mcmeekin as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Stephen John Roebuck as a director on 25 February 2021	View PDF Termination of appointment of Stephen John Roebuck as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Andrew Abel as a director on 25 February 2021	View PDF Termination of appointment of Andrew Abel as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD03	Register(s) moved to registered inspection location Hill Village Nadder Lane South Molton Devon Ex3 64Hp	View PDF Register(s) moved to registered inspection location Hill Village Nadder Lane South Molton Devon Ex3 64Hp - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD02	Register inspection address has been changed to Hill Village Nadder Lane South Molton Devon Ex3 64Hp	View PDF Register inspection address has been changed to Hill Village Nadder Lane South Molton Devon Ex3 64Hp - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Andrew Abel as a director on 1 February 2021	View PDF Appointment of Mr Andrew Abel as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	TM01	Termination of appointment of Karl Morris as a director on 16 September 2019	View PDF Termination of appointment of Karl Morris as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Mr Stephen John Roebuck as a director on 16 September 2019	View PDF Appointment of Mr Stephen John Roebuck as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Gordon John Wallace as a director on 16 September 2019	View PDF Termination of appointment of Gordon John Wallace as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AP01	Appointment of Mr Gordon John Wallace as a director on 2 November 2018	View PDF Appointment of Mr Gordon John Wallace as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
29 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	TM01	Termination of appointment of Frederick Best Mcleish as a director on 5 April 2017	View PDF Termination of appointment of Frederick Best Mcleish as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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