NORDAV1 LIMITED

Name:	NORDAV1 LIMITED NORDAV1 LTD
Address:	25A HIGH STREET, SECOND FLOOR, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BG
Incorporation Date:	1991-11-07

Company Documents

date	name	form type
2018-03-17	31/08/17 UNAUDITED ABRIDGED	AA
2018-04-09	APPLICATION FOR STRIKING-OFF	DS01
2018-04-17	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-07-03	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-11-14	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES	CS01
2017-10-12	31/01/17 UNAUDITED ABRIDGED	AA
2017-11-14	PREVSHO FROM 31/01/2018 TO 31/08/2017	AA01
2016-11-14	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES	CS01
2016-10-07	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-11-24	07/11/15 FULL LIST	AR01
2015-10-13	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-10-16	31/01/14 TOTAL EXEMPTION FULL	AA
2014-11-10	07/11/14 FULL LIST	AR01
2013-10-10	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-11-16	07/11/13 FULL LIST	AR01
2012-10-11	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-11-24	07/11/12 FULL LIST	AR01
2011-11-14	07/11/11 FULL LIST	AR01
2011-10-11	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-09-28	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-11-24	07/11/10 FULL LIST	AR01
2009-04-20	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM251 BROMPTON PARK CRESENTFULHAMLONDONSW6 1SZ	287
2009-11-25	DIRECTOR'S CHANGE OF PARTICULARS / MRS DARIA DOROTHEA JONES / 25/11/2009	CH01
2009-11-25	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 25/11/2009	CH01
2009-11-25	07/11/09 FULL LIST	AR01
2009-10-09	31/01/09 TOTAL EXEMPTION SMALL	AA
2008-11-11	DIRECTOR'S CHANGE OF PARTICULARS / DARIA JONES / 01/12/2007	288c
2008-11-12	LOCATION OF REGISTER OF MEMBERS	353
2008-11-12	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/12/2007	288c
2008-11-12	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS	363a
2008-11-12	LOCATION OF DEBENTURE REGISTER	190
2008-11-12	REGISTERED OFFICE CHANGED ON 12/11/2008 FROM19 MOULTON PARK OFFICE VILLAGESCIROCCO CLOSENORTHAMPTONNORTHAMPTONSHIRENN3 6AP	287
2008-10-02	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2007-09-18	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-11-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-11-28	RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS	363s
2007-12-07	REGISTERED OFFICE CHANGED ON 07/12/07 FROM:4 CLARKES WAYWELTONDAVENTRYNORTHAMPTONSHIRE NN11 2JJ	287
2007-09-18	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-09-18	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-06-09	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-10-09	COMPANY NAME CHANGEDH.E.S. SALES (U.K.) LIMITEDCERTIFICATE ISSUED ON 09/10/06	CERTNM
2006-12-19	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS	363s
2006-11-15	REGISTERED OFFICE CHANGED ON 15/11/06 FROM:PETERBRIDGE HOUSETHE LAKESNORTHAMPTONNORTHAMPTONSHIRE NN7 4HB	287
2006-10-19	DIRECTOR RESIGNED	288b
2006-10-19	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-10-23	REGISTERED OFFICE CHANGED ON 23/10/06 FROM:BENTLEY WAYDAVENTRYNORTHANTSNN11 8QH	287
2006-10-19	DIRECTOR RESIGNED	288b
2006-10-23	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-10-23	NEW DIRECTOR APPOINTED	288a
2006-06-09	DIRECTOR'S PARTICULARS CHANGED	288c
2005-09-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	AA
2005-11-08	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2005-11-23	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2005-06-08	DIRECTOR RESIGNED	288b
2005-12-07	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS	363s
2004-11-12	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS	363s
2004-06-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	AA
2003-06-11	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03	AA
2003-12-11	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS	363s