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NORBORD INVESTMENTS (UK) LIMITED

Company number 03036381

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2021 LIQ01 Declaration of solvency
15 Mar 2021 TM01 Termination of appointment of Alan Gordon Mcmeekin as a director on 25 February 2021
15 Mar 2021 TM01 Termination of appointment of Stephen John Roebuck as a director on 25 February 2021
15 Mar 2021 TM01 Termination of appointment of Andrew Abel as a director on 25 February 2021
11 Mar 2021 AD01 Registered office address changed from Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 11 March 2021
11 Mar 2021 AD03 Register(s) moved to registered inspection location Hill Village Nadder Lane South Molton Devon Ex3 64Hp
11 Mar 2021 AD02 Register inspection address has been changed to Hill Village Nadder Lane South Molton Devon Ex3 64Hp
10 Mar 2021 600 Appointment of a voluntary liquidator
10 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
01 Feb 2021 AP01 Appointment of Mr Andrew Abel as a director on 1 February 2021
09 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Sep 2019 TM01 Termination of appointment of Karl Morris as a director on 16 September 2019
24 Sep 2019 AP01 Appointment of Mr Stephen John Roebuck as a director on 16 September 2019
24 Sep 2019 TM01 Termination of appointment of Gordon John Wallace as a director on 16 September 2019
04 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
05 Nov 2018 AP01 Appointment of Mr Gordon John Wallace as a director on 2 November 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 TM01 Termination of appointment of Frederick Best Mcleish as a director on 5 April 2017
05 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates