NORDIC TRACTION UK HOLDING LIMITED

03281240
FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP

Documents

Documents
Date Category Description Pages
18 Aug 2018 gazette Gazette Dissolved Liquidation 1 Buy now
18 May 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2017 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
30 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
30 Jun 2017 resolution Resolution 1 Buy now
14 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Feb 2017 accounts Annual Accounts 10 Buy now
02 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2015 mortgage Registration of a charge 27 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
09 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2015 officers Appointment of director (Mr Stewart James Kelly) 2 Buy now
18 Sep 2015 mortgage Registration of a charge 16 Buy now
14 Apr 2015 accounts Annual Accounts 5 Buy now
03 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 officers Termination of appointment of director (Anders Christer Franzen) 1 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 officers Appointment of secretary (Mrs Kimberley Dawn Mitchell) 2 Buy now
07 Jan 2015 officers Termination of appointment of secretary (Fiona Caren) 1 Buy now
06 May 2014 accounts Annual Accounts 8 Buy now
26 Feb 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
29 Jan 2013 annual-return Annual Return 4 Buy now
24 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
28 Dec 2012 resolution Resolution 16 Buy now
14 Dec 2012 resolution Resolution 1 Buy now
14 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
26 Nov 2012 officers Termination of appointment of director (Jerker Hoglund) 1 Buy now
26 Nov 2012 officers Termination of appointment of director (Lars Axelsson) 1 Buy now
26 Nov 2012 officers Appointment of director (Mr Tero Juhani Jarvinen) 2 Buy now
26 Nov 2012 officers Appointment of director (Mr Anders Christer Franzen) 2 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
08 Feb 2012 annual-return Annual Return 4 Buy now
28 Jul 2011 capital Return of Allotment of shares 4 Buy now
28 Jul 2011 resolution Resolution 16 Buy now
06 Jun 2011 accounts Annual Accounts 14 Buy now
27 May 2011 officers Termination of appointment of secretary (Peter Dimmock) 1 Buy now
27 May 2011 officers Appointment of secretary (Fiona Caren) 1 Buy now
27 May 2011 officers Termination of appointment of director (Peter Dimmock) 1 Buy now
07 Mar 2011 officers Appointment of director (Lars Peter Axelsson) 2 Buy now
01 Mar 2011 miscellaneous Miscellaneous 1 Buy now
22 Nov 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 accounts Annual Accounts 16 Buy now
19 Feb 2010 officers Termination of appointment of director (Michael Gough) 1 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Peter David Dimmock) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Michael Neil Gough) 2 Buy now
02 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2009 accounts Annual Accounts 13 Buy now
09 Oct 2009 resolution Resolution 1 Buy now
10 Mar 2009 officers Director appointed jerker bengt hoglund 2 Buy now
10 Mar 2009 officers Appointment terminated director christer lenner 1 Buy now
04 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
28 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
28 Nov 2008 capital Capitals not rolled up 2 Buy now
28 Nov 2008 resolution Resolution 1 Buy now
20 Nov 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
11 Nov 2008 officers Director appointed mr peter david dimmock 1 Buy now
28 Oct 2008 capital Ad 28/10/08\gbp si 2@1=2\gbp ic 2/4\ 2 Buy now
16 Oct 2008 officers Director appointed mr christer lenner 1 Buy now
12 Sep 2008 accounts Annual Accounts 3 Buy now
22 Nov 2007 officers Secretary's particulars changed 1 Buy now
22 Nov 2007 annual-return Return made up to 20/11/07; full list of members 2 Buy now
05 Oct 2007 accounts Annual Accounts 3 Buy now
04 Dec 2006 annual-return Return made up to 20/11/06; full list of members 2 Buy now
13 Sep 2006 accounts Annual Accounts 3 Buy now
21 Nov 2005 annual-return Return made up to 20/11/05; full list of members 2 Buy now
17 Oct 2005 accounts Annual Accounts 3 Buy now
08 Dec 2004 annual-return Return made up to 20/11/04; full list of members 6 Buy now
16 Jul 2004 accounts Annual Accounts 3 Buy now
14 May 2004 officers New director appointed 2 Buy now
14 May 2004 officers Director resigned 1 Buy now
26 Nov 2003 annual-return Return made up to 20/11/03; full list of members 6 Buy now
16 Apr 2003 accounts Annual Accounts 3 Buy now
27 Nov 2002 annual-return Return made up to 20/11/02; full list of members 6 Buy now
16 Apr 2002 accounts Annual Accounts 3 Buy now
11 Feb 2002 officers Director resigned 1 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
23 Nov 2001 annual-return Return made up to 20/11/01; full list of members 6 Buy now
14 Apr 2001 accounts Annual Accounts 3 Buy now
22 Nov 2000 annual-return Return made up to 20/11/00; full list of members 6 Buy now
23 Mar 2000 accounts Annual Accounts 3 Buy now
25 Nov 1999 annual-return Return made up to 20/11/99; full list of members 6 Buy now
16 Apr 1999 accounts Annual Accounts 3 Buy now
26 Nov 1998 annual-return Return made up to 20/11/98; no change of members 4 Buy now
17 Jun 1998 accounts Annual Accounts 3 Buy now
02 Dec 1997 annual-return Return made up to 20/11/97; full list of members 6 Buy now
13 Mar 1997 capital Ad 10/03/97--------- £ si 2@1=2 £ ic 2/4 2 Buy now
13 Mar 1997 accounts Accounting reference date extended from 30/11/97 to 31/12/97 1 Buy now
10 Jan 1997 officers Director resigned 1 Buy now
10 Jan 1997 officers Secretary resigned 1 Buy now
10 Jan 1997 officers New secretary appointed 2 Buy now
10 Jan 1997 officers New director appointed 1 Buy now
09 Jan 1997 resolution Resolution 1 Buy now
09 Jan 1997 resolution Resolution 1 Buy now