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NORBORD LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00357722
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- -
- Prokuristen
- MCMEEKIN, Alan Gordon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.1939
- Gelöscht am:
- 2021-12-21
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Norbord Investments (Uk) Ltd
- Norbord Investments (Uk) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NEXFOR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-09
- Jahresmeldung
- Fälligkeit: 2021-04-23
- Letzte Einreichung: 2020-04-09
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NORBORD LIMITED Firmenbeschreibung
- NORBORD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00357722. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.11.1939 registriert. NORBORD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEXFOR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.04.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern NORBORD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Norbord Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-03-25) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2021-03-10) - 600
-
resolution (2021-03-10) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-03-08) - AD03
-
change-sail-address-company-with-new-address (2021-03-08) - AD02
-
termination-director-company-with-name-termination-date (2021-03-15) - TM01
-
liquidation-voluntary-members-return-of-final-meeting (2021-09-21) - LIQ13
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-09) - AA
-
confirmation-statement-with-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-09) - CS01
-
accounts-with-accounts-type-dormant (2019-10-02) - AA
-
termination-director-company-with-name-termination-date (2019-09-24) - TM01
-
appoint-person-director-company-with-name-date (2019-09-24) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-05) - TM01
-
appoint-person-director-company-with-name-date (2018-11-05) - AP01
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
-
confirmation-statement-with-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-23) - TM01
-
accounts-with-accounts-type-dormant (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-04-23) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-04-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
-
accounts-with-accounts-type-dormant (2016-10-04) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-06) - AR01
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-04-24) - CH03
-
change-person-director-company-with-change-date (2012-04-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
memorandum-articles (2012-08-09) - MEM/ARTS
-
resolution (2012-07-24) - RESOLUTIONS
-
legacy (2012-07-24) - CAP-SS
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
resolution (2012-07-31) - RESOLUTIONS
-
capital-allotment-shares (2012-07-31) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2012-08-08) - SH19
-
legacy (2012-07-24) - SH20
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-12) - AA
-
legacy (2009-04-13) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-16) - 363a
-
accounts-with-accounts-type-full (2008-11-10) - AA
-
legacy (2008-09-26) - 288a
-
legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-11) - 288a
-
legacy (2007-04-23) - 363s
-
accounts-with-accounts-type-full (2007-11-06) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-10) - AA
-
legacy (2006-05-03) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 363s
-
accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 363s
-
legacy (2004-04-21) - 288b
-
certificate-change-of-name-company (2004-07-01) - CERTNM
-
legacy (2004-04-21) - 288a
-
accounts-with-accounts-type-full (2004-11-05) - AA
keyboard_arrow_right 2003
-
resolution (2003-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-05) - AA
-
legacy (2003-05-08) - 88(2)R
-
legacy (2003-05-01) - 363s
-
legacy (2003-04-23) - 123
-
legacy (2003-01-20) - 123
-
legacy (2003-01-20) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-04-03) - 288b
-
legacy (2002-04-03) - 288a
-
legacy (2002-04-16) - 288a
-
legacy (2002-04-16) - 363s
-
legacy (2002-04-16) - 288b
-
legacy (2002-12-09) - 155(6)a
-
accounts-with-accounts-type-full (2002-11-11) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-06) - AA
-
legacy (2001-04-23) - 122
-
legacy (2001-04-23) - 363s
-
certificate-change-of-name-company (2001-01-02) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 288a
-
legacy (2000-02-01) - 288b
-
legacy (2000-05-08) - 288b
-
legacy (2000-05-08) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-02) - 288b
-
legacy (1999-03-12) - 288a
-
legacy (1999-03-26) - 288a
-
legacy (1999-03-31) - 123
-
legacy (1999-03-31) - 122
-
resolution (1999-03-31) - RESOLUTIONS
-
resolution (1999-01-08) - RESOLUTIONS
-
legacy (1999-05-25) - 363s
-
accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-22) - 288b
-
accounts-with-accounts-type-full (1998-06-15) - AA
-
legacy (1998-04-17) - 363s
-
certificate-change-of-name-company (1998-12-31) - CERTNM
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-10-15) - 288b
-
legacy (1997-04-18) - 288b
-
legacy (1997-04-18) - 363s
-
legacy (1997-03-27) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-01) - AA
-
legacy (1996-10-02) - 288
-
legacy (1996-07-16) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-04-15) - 363s
-
legacy (1996-04-15) - 288
-
legacy (1996-04-03) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-26) - 363s
-
legacy (1995-06-05) - 288
-
accounts-with-accounts-type-full (1995-10-11) - AA
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auditors-resignation-company (1995-12-21) - AUD
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 288
-
legacy (1994-01-25) - 53
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re-registration-memorandum-articles (1994-01-25) - MAR
-
resolution (1994-01-26) - RESOLUTIONS
-
legacy (1994-05-07) - 363s
-
legacy (1994-04-07) - 288
-
accounts-with-accounts-type-full (1994-07-29) - AA
-
legacy (1994-10-31) - 288
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1994-01-26) - CERT11
keyboard_arrow_right 1993
-
legacy (1993-10-05) - 287
-
accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-05-19) - 353
-
legacy (1993-05-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-08) - 288
-
legacy (1992-06-03) - 288
-
legacy (1992-07-21) - 363s
-
accounts-with-accounts-type-full (1992-08-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-06) - 288
-
resolution (1991-05-20) - RESOLUTIONS
-
legacy (1991-05-31) - 363a
-
resolution (1991-06-07) - RESOLUTIONS
-
legacy (1991-07-12) - 353
-
certificate-change-of-name-company (1991-07-26) - CERTNM
-
accounts-with-accounts-type-full-group (1991-08-01) - AA
-
resolution (1991-08-30) - RESOLUTIONS
-
legacy (1991-07-02) - 225(1)
keyboard_arrow_right 1990
-
resolution (1990-04-19) - RESOLUTIONS
-
legacy (1990-02-13) - 288
-
auditors-resignation-company (1990-12-21) - AUD
-
auditors-resignation-company (1990-12-13) - AUD
-
accounts-with-accounts-type-full-group (1990-05-23) - AA
-
legacy (1990-05-23) - 363
-
legacy (1990-04-26) - 353
-
legacy (1990-02-22) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-03-03) - 88(2)
-
legacy (1989-04-03) - 88(2)
-
legacy (1989-01-18) - 88(2)
-
legacy (1989-07-31) - 88(2)R
-
legacy (1989-04-24) - 88(2)
-
legacy (1989-01-09) - 88(2)
-
legacy (1989-01-11) - 287
-
legacy (1989-05-15) - 88(2)
-
legacy (1989-10-02) - 88(2)R
-
accounts-with-accounts-type-full (1989-05-16) - AA
-
resolution (1989-05-19) - RESOLUTIONS
-
legacy (1989-08-22) - 88(2)R
-
legacy (1989-09-07) - 88(2)R
-
legacy (1989-05-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-11) - PUC 2
-
legacy (1988-08-03) - PUC 2
-
legacy (1988-06-23) - PUC 2
-
legacy (1988-05-24) - PUC 2
-
accounts-with-accounts-type-full-group (1988-05-06) - AA
-
legacy (1988-05-06) - 363
-
resolution (1988-04-19) - RESOLUTIONS
-
legacy (1988-04-15) - 363
-
legacy (1988-01-25) - PUC 2
-
legacy (1988-08-12) - PUC 2
-
legacy (1988-09-05) - PUC 2
-
legacy (1988-09-19) - PUC 2
-
legacy (1988-11-29) - PUC 2
-
legacy (1988-11-25) - PUC 2
-
legacy (1988-11-01) - PUC 2
-
legacy (1988-12-14) - PUC 2
-
legacy (1988-10-12) - PUC 2
-
legacy (1988-09-30) - PUC 2
-
legacy (1988-10-31) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-07-29) - PUC(U)
-
legacy (1987-01-07) - PUC(U)
-
legacy (1987-01-09) - 288
-
resolution (1987-04-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (1987-04-28) - AA
-
legacy (1987-07-14) - PUC(U)
-
legacy (1987-07-20) - PUC(U)
-
legacy (1987-08-05) - PUC(U)
-
legacy (1987-09-21) - PUC(U)
-
legacy (1987-08-11) - PUC(U)
-
legacy (1987-09-05) - PUC(U)
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-10-22) - PUC 2
-
legacy (1987-08-06) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-05-02) - 363
-
legacy (1986-10-20) - PUC(U)
-
accounts-with-accounts-type-group (1986-05-02) - AA
-
legacy (1986-07-04) - PUC(U)
-
legacy (1986-12-12) - PUC(U)
-
legacy (1986-07-23) - PUC(U)
-
legacy (1986-05-23) - PUC(U)
-
legacy (1986-09-02) - PUC(U)
keyboard_arrow_right 1939
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incorporation-company (1939-11-17) - NEWINC