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N M CORPORATION LIMITED

Company number 02000060

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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)
20 Aug 2019 TM01 Termination of appointment of Anthony John Cross as a director on 1 June 2019
03 Dec 2009 AA Total exemption small company accounts made up to 2 January 2009
03 Dec 2009 AA Total exemption small company accounts made up to 2 January 2008
03 Dec 2009 AA Total exemption small company accounts made up to 2 January 2007
03 Dec 2009 AA Total exemption small company accounts made up to 2 January 2006
03 Dec 2009 AA Total exemption small company accounts made up to 2 January 2005
03 Dec 2009 AR01 Annual return made up to 8 August 2009
03 Dec 2009 AA Total exemption small company accounts made up to 2 January 2004
03 Dec 2009 CH04 Secretary's details changed for Clare Street Administration Limited on 1 January 2009
03 Dec 2009 AR01 Annual return made up to 8 August 2008 with full list of shareholders
03 Dec 2009 AR01 Annual return made up to 8 August 2007 with full list of shareholders
03 Dec 2009 AR01 Annual return made up to 8 August 2006 with full list of shareholders
03 Dec 2009 AR01 Annual return made up to 8 August 2005 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Texcroft Limited on 19 January 2005
03 Dec 2009 AR01 Annual return made up to 8 August 2004 with full list of shareholders
03 Dec 2009 RESOLUTIONS Resolutions
  • RESMISC ‐ Resmisc- variation order
23 Sep 2008 287 Registered office changed on 23/09/2008 from, 37B new cavendish street, london, W1G 8JR
07 Aug 2008 287 Registered office changed on 07/08/2008 from, kbc suite 401, 302 regent street, london, W1R 6HH
07 Aug 2008 288a Director appointed anthony john cross
23 Jun 2008 AC92 Restoration by order of the court
09 Jan 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2006 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2006 DISS6 Strike-off action suspended
06 Dec 2005 GAZ1 First Gazette notice for compulsory strike-off
10 May 2005 DISS6 Strike-off action suspended