NORDAV2 LIMITED


Registered number: 02581070
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25730 - Manufacture of tools -> NORDAV2 LIMITED

Name: NORDAV2 LIMITED
NORDAV2 LTD
Address: 25A HIGH STREET, SECOND FLOOR, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BG
Incorporation Date: 1991-02-08

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-08 07/02/16 FULL LIST AR01
2016-10-20 31/01/16 TOTAL EXEMPTION SMALL AA
2016-10-20 RETURN OF PURCHASE OF OWN SHARES SH03
2016-11-10 31/01/16 STATEMENT OF CAPITAL GBP 2 SH06
2016-10-19 APPLICATION FOR STRIKING-OFF DS01
2016-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-13 07/02/15 FULL LIST AR01
2015-10-13 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-16 31/01/14 TOTAL EXEMPTION FULL AA
2014-02-11 07/02/14 FULL LIST AR01
2013-10-10 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-13 07/02/13 FULL LIST AR01
2012-10-11 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-20 07/02/12 FULL LIST AR01
2011-10-11 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-18 07/02/11 FULL LIST AR01
2010-09-28 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-25 07/02/10 FULL LIST AR01
2009-04-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 07/02/2008 288c
2009-10-09 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2009-04-01 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM251 BROMPTON PARK CRESCENTFULHAMLONDONSW6 1SZ 287
2008-09-17 DIRECTOR'S CHANGE OF PARTICULARS / DARIA JONES / 01/12/2007 288c
2008-09-17 LOCATION OF DEBENTURE REGISTER 190
2008-09-17 LOCATION OF REGISTER OF MEMBERS 353
2008-10-02 31/01/08 TOTAL EXEMPTION SMALL AA
2008-09-20 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS 363a
2008-09-17 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM19 MOULTON PARK OFFICE VILLAGESCIROCCO CLOSENORTHAMPTONNORTHAMPTONSHIRENN3 6AP 287
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
2007-02-01 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
2007-09-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-24 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363s
2006-02-20 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363s
2006-10-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-10-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-10-05 COMPANY NAME CHANGEDHI-FORCE HYDRAULICS LIMITEDCERTIFICATE ISSUED ON 05/10/06 CERTNM
2006-11-15 REGISTERED OFFICE CHANGED ON 15/11/06 FROM:PETERBRIDGE HOUSETHE LAKESNORTHAMPTONNORTHAMPTONSHIRE NN7 4HB 287
2006-06-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-10 NEW DIRECTOR APPOINTED 288a
2006-10-10 DIRECTOR RESIGNED 288b
2006-10-10 DIRECTOR RESIGNED 288b
2006-10-10 REGISTERED OFFICE CHANGED ON 10/10/06 FROM:BENTLEY WAYDAVENTRYNORTHAMPTONSHIRE NN11 8QH 287
2006-06-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-07 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS 363s
2005-03-03 NEW DIRECTOR APPOINTED 288a
2005-11-21 NEW SECRETARY APPOINTED 288a
2005-11-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2005-08-08 REGISTERED OFFICE CHANGED ON 08/08/05 FROM:SUITE 325272 NEW BOND STREETLONDONW1S 1RR 287
2005-10-27 NEW DIRECTOR APPOINTED 288a
2005-10-25 NEW DIRECTOR APPOINTED 288a
2004-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-08-10 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS 363s
2004-04-26 DIRECTOR RESIGNED 288b
2003-06-11 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 AA
2003-03-11 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS 363s

Last update: 2022-05-17 13:46:45