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NOK UK LIMITED

Company number 02531475

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2009
03 Jul 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
22 Dec 2008 4.68 Liquidators' statement of receipts and payments to 11 December 2008
10 Jul 2008 4.68 Liquidators' statement of receipts and payments to 11 December 2008
02 Jul 2007 287 Registered office changed on 02/07/07 from: 10 norwich street london EC4A 1BD
27 Jun 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Jun 2007 4.70 Declaration of solvency
27 Jun 2007 600 Appointment of a voluntary liquidator
29 May 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 MA Memorandum and Articles of Association
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 288c Secretary's particulars changed
24 Oct 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 363a Return made up to 16/08/06; full list of members
29 Sep 2005 363a Return made up to 16/08/05; full list of members
25 May 2005 AA Full accounts made up to 31 December 2004
27 Aug 2004 363a Return made up to 16/08/04; full list of members
26 Jul 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 AA Full accounts made up to 31 December 2002
13 Nov 2003 288c Director's particulars changed
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Sep 2003 288a New director appointed
30 Sep 2003 288b Director resigned