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NZMP (UK) LTD

Company number 00525477

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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)
08 May 2010 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-27
06 Jun 2009 4.70 Declaration of solvency
06 Jun 2009 600 Appointment of a voluntary liquidator
05 Jun 2009 287 Registered office changed on 05/06/2009 from delta 100 delta business park welton road swindon wiltshire SN5 7XP
07 Oct 2008 363a Return made up to 26/09/08; full list of members
03 Sep 2008 288b Appointment Terminated Director peter landon lane
01 Apr 2008 AA Full accounts made up to 31 May 2007
20 Feb 2008 225 Accounting reference date extended from 31/05/08 to 31/07/08
15 Oct 2007 363s Return made up to 26/09/07; no change of members
03 May 2007 AA Full accounts made up to 31 May 2006
20 Nov 2006 288b Director resigned
23 Oct 2006 363s Return made up to 26/09/06; full list of members
23 Oct 2006 363(288) Director's particulars changed
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
20 Mar 2006 AA Full accounts made up to 31 May 2005
03 Oct 2005 363s Return made up to 26/09/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 May 2004
07 Oct 2004 363s Return made up to 26/09/04; full list of members
02 Jul 2004 AUD Auditor's resignation
02 Jun 2004 288a New secretary appointed
02 Jun 2004 288b Secretary resigned
27 Sep 2003 AA Full accounts made up to 31 May 2003