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NORDHORDLAND VARMEPUMPER LTD

Company number 05971783

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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)
10 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2016 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
14 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 TM02 Termination of appointment of Temo Ltd as a secretary
06 Jun 2013 AP04 Appointment of Varjag Ltd as a secretary
04 Jun 2013 AD01 Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ United Kingdom on 4 June 2013
30 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AD01 Registered office address changed from Suite 1 Armcon Business Park London Road South Cheshire Poynton Stockport SK12 1LQ on 4 September 2012
21 Nov 2011 CH01 Director's details changed for Johannes Lie on 21 November 2011
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009