Nordic Recycling Ltd was registered on 25 August 1994, it's status at Companies House is "Dissolved". We don't know the number of employees at Nordic Recycling Ltd. The companies directors are listed as Thompson, Mark Hedley, Smyth, Pamela June in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Mark Hedley | 17 March 2014 | - | 1 |
| SMYTH, Pamela June | 31 August 2012 | 17 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 December 2017 | |
| LIQ14 - N/A | 05 September 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 November 2016 | |
| RESOLUTIONS - N/A | 30 September 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 September 2015 | |
| F10.2 - N/A | 28 September 2015 | |
| 4.20 - N/A | 24 September 2015 | |
| AD01 - Change of registered office address | 16 September 2015 | |
| CH01 - Change of particulars for director | 14 September 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| MISC - Miscellaneous document | 27 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AD01 - Change of registered office address | 26 March 2014 | |
| AP03 - Appointment of secretary | 26 March 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| TM02 - Termination of appointment of secretary | 21 March 2014 | |
| MR04 - N/A | 17 December 2013 | |
| MR04 - N/A | 17 December 2013 | |
| MR04 - N/A | 28 November 2013 | |
| MR04 - N/A | 28 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| CH01 - Change of particulars for director | 21 October 2013 | |
| CH01 - Change of particulars for director | 21 October 2013 | |
| CH03 - Change of particulars for secretary | 21 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AP03 - Appointment of secretary | 12 September 2012 | |
| TM02 - Termination of appointment of secretary | 12 September 2012 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| RESOLUTIONS - N/A | 19 July 2011 | |
| MEM/ARTS - N/A | 19 July 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AP01 - Appointment of director | 18 December 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2007 | |
| 363s - Annual Return | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 287 - Change in situation or address of Registered Office | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363s - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363s - Annual Return | 21 October 2005 | |
| AUD - Auditor's letter of resignation | 19 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 August 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363s - Annual Return | 14 October 2003 | |
| 395 - Particulars of a mortgage or charge | 15 August 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| 363s - Annual Return | 24 September 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 23 September 1999 | |
| 363s - Annual Return | 21 September 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1998 | |
| RESOLUTIONS - N/A | 09 July 1998 | |
| RESOLUTIONS - N/A | 09 July 1998 | |
| RESOLUTIONS - N/A | 09 July 1998 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 395 - Particulars of a mortgage or charge | 10 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 363s - Annual Return | 06 October 1996 | |
| 395 - Particulars of a mortgage or charge | 01 October 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 395 - Particulars of a mortgage or charge | 25 April 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 287 - Change in situation or address of Registered Office | 18 February 1996 | |
| CERTNM - Change of name certificate | 18 January 1996 | |
| CERTNM - Change of name certificate | 05 January 1996 | |
| 288 - N/A | 24 October 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 August 1995 | |
| 395 - Particulars of a mortgage or charge | 13 May 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| MEM/ARTS - N/A | 07 April 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 1995 | |
| 123 - Notice of increase in nominal capital | 07 April 1995 | |
| RESOLUTIONS - N/A | 24 March 1995 | |
| RESOLUTIONS - N/A | 24 March 1995 | |
| MEM/ARTS - N/A | 24 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1995 | |
| 123 - Notice of increase in nominal capital | 24 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 22 September 1994 | |
| 288 - N/A | 22 September 1994 | |
| CERTNM - Change of name certificate | 21 September 1994 | |
| NEWINC - New incorporation documents | 25 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 28 July 2011 | Fully Satisfied |
N/A |
| Debenture | 28 July 2011 | Fully Satisfied |
N/A |
| Fixed charge | 13 August 2003 | Fully Satisfied |
N/A |
| Fixed charge | 03 December 1997 | Fully Satisfied |
N/A |
| Debenture deed | 25 April 1997 | Fully Satisfied |
N/A |
| Debenture | 25 September 1996 | Fully Satisfied |
N/A |
| Deposit agreement | 12 April 1996 | Fully Satisfied |
N/A |
| Fixed charge | 12 May 1995 | Fully Satisfied |
N/A |
