NORDLAND HOLDINGS LIMITED


Registered number: 05139577
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Name: NORDLAND HOLDINGS LIMITED
NORDLAND HOLDINGS LTD
Address: 3 FIRST FLOOR, MARGARETHE HOUSE EISMANN WAY, CORBY, NORTHAMPTONSHIRE, NN17 5ZB
Incorporation Date: 2004-05-27

Company status: Dissolved


Company Documents

date name form type
2019-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-06-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-11 APPLICATION FOR STRIKING-OFF DS01
2018-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-06-04 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2017-06-13 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2017-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-06-14 27/05/16 FULL LIST AR01
2016-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-07-09 27/05/15 FULL LIST AR01
2014-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-03 27/05/14 FULL LIST AR01
2013-05-30 27/05/13 FULL LIST AR01
2013-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-07-11 27/05/12 FULL LIST AR01
2011-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-06-15 27/05/11 FULL LIST AR01
2010-05-27 27/05/10 FULL LIST AR01
2010-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / CREIGHTON WEDGE PAUL PARRY / 24/05/2010 CH01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EVAN JOHN PARRY / 24/05/2010 CH01
2009-06-08 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2009-07-20 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2009-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-06-22 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS 363s
2007-10-02 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS; AMEND 363a
2006-09-13 REGISTERED OFFICE CHANGED ON 13/09/06 FROM:3 KINGS ROADWELDONNORTHAMPTONSHIRE NN17 3LG 287
2006-12-08 SECRETARY RESIGNED 288b
2006-12-08 SECRETARY'S PARTICULARS CHANGED 363(288)
2006-12-08 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363s
2006-11-20 NEW SECRETARY APPOINTED 288a
2006-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-11-08 NEW SECRETARY APPOINTED 288a
2005-08-08 NEW SECRETARY APPOINTED 288a
2005-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-08-08 SECRETARY RESIGNED 288b
2005-07-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-29 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363a
2005-07-28 LOCATION OF REGISTER OF MEMBERS 353
2005-07-14 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 225
2004-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-08-11 REGISTERED OFFICE CHANGED ON 11/08/04 FROM:SUITE 72, CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERGREATER MANCHESTER M40 8BB 287
2004-08-11 NEW DIRECTOR APPOINTED 288a
2004-06-08 SECRETARY RESIGNED 288b
2004-06-08 DIRECTOR RESIGNED 288b

Last update: 2022-12-06 14:39:07