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NM LIFE RESIDENTIAL LIMITED

Company number 01530074

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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)
26 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Aug 2014 AD01 Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on 22 August 2014
22 Aug 2014 AD02 Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB
21 Aug 2014 4.70 Declaration of solvency
21 Aug 2014 600 Appointment of a voluntary liquidator
21 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Jul 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 721,874
22 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 CC04 Statement of company's objects
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth to allot shares & duty to avoid conflicts of interest 24/06/2013
02 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum number of directors is one 24/06/2013
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
27 Apr 2013 MR04 Satisfaction of charge 2 in full
18 Apr 2013 MR04 Satisfaction of charge 3 in full
04 Oct 2012 TM01 Termination of appointment of Roger Craine as a director on 4 October 2010
04 Oct 2012 AP01 Appointment of Mr Michael Charles Woodcock as a director on 4 October 2012
28 Jun 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Roger Craine on 7 January 2010