Download leads from Nexok and grow your business. Find out more

Nortel (Management) Limited

Documents

Total Documents50
Total Pages203

Filing History

20 January 2006Return of final meeting in a creditors' voluntary winding up
19 August 2005Liquidators statement of receipts and payments
28 February 2005Liquidators statement of receipts and payments
27 February 2004Registered office changed on 27/02/04 from: maidenhead office park westacott way maidenhead berkshire SL6 3QH
18 February 2004Declaration of solvency
18 February 2004Appointment of a voluntary liquidator
18 February 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 January 2004Accounts for a dormant company made up to 31 December 2002
5 December 2003Return made up to 29/10/03; full list of members
25 November 2003Return made up to 29/10/02; full list of members; amend
25 November 2003Return made up to 29/10/01; full list of members; amend
9 October 2003Delivery ext'd 3 mth 31/12/02
15 April 2003Secretary's particulars changed;director's particulars changed
26 February 2003Secretary resigned;director resigned
26 February 2003New secretary appointed;new director appointed
27 November 2002Return made up to 29/10/02; full list of members
27 September 2002Accounts for a dormant company made up to 31 December 2001
10 December 2001Return made up to 29/10/01; full list of members
1 November 2001Accounts for a dormant company made up to 31 December 2000
28 October 2001New secretary appointed;new director appointed
28 October 2001Secretary resigned;director resigned
27 October 2000Return made up to 29/10/00; full list of members
18 October 2000Accounts for a dormant company made up to 31 December 1999
11 November 1999Return made up to 29/10/99; full list of members
28 September 1999Secretary's particulars changed
14 April 1999Accounts for a dormant company made up to 31 December 1998
17 November 1998New director appointed
16 November 1998Director resigned
2 November 1998Return made up to 29/10/98; no change of members
9 March 1998Accounts for a dormant company made up to 31 December 1997
10 November 1997Return made up to 29/10/97; full list of members
25 March 1997Accounts for a dormant company made up to 31 December 1996
12 December 1996New director appointed
12 December 1996New secretary appointed
12 December 1996Secretary resigned;director resigned
13 November 1996Return made up to 29/10/96; no change of members
21 October 1996New director appointed
21 October 1996Director resigned
25 June 1996Location of register of directors' interests
25 June 1996Location of register of members
25 June 1996Registered office changed on 25/06/96 from: stafferton way maidenhead berkshire SL6 1AY
3 June 1996Accounts for a dormant company made up to 31 December 1995
7 November 1995Return made up to 29/10/95; no change of members
25 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 November 1994Return made up to 29/10/94; full list of members
3 November 1994Memorandum and Articles of Association
15 November 1993Return made up to 29/10/93; full list of members
6 November 1992Return made up to 29/10/92; no change of members
13 November 1991Return made up to 29/10/91; full list of members
24 October 1990Return made up to 29/10/90; full list of members
Sign up now to grow your client base. Plans & Pricing