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THE NMB GROUP LIMITED

Company number 02042470

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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)
11 Jul 2013 2.23B Result of meeting of creditors
24 Jun 2013 2.17B Statement of administrator's proposal
09 May 2013 AD01 Registered office address changed from Warwick House 737 Warwick House Solihull West Midlands B91 3DG on 9 May 2013
07 May 2013 2.12B Appointment of an administrator
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 75,000,000
25 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
30 Jun 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for The Swan Group of Companies Limited on 1 October 2009
31 Dec 2009 AA Full accounts made up to 29 February 2008
14 Jan 2009 363a Return made up to 12/01/09; full list of members
05 Sep 2008 AA Full accounts made up to 28 February 2007
21 Jan 2008 363a Return made up to 12/01/08; full list of members
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Secretary resigned
07 Feb 2007 363s Return made up to 12/01/07; full list of members
06 Jun 2006 AA Accounts made up to 28 February 2006
02 Feb 2006 363s Return made up to 12/01/06; full list of members
18 Jul 2005 AA Accounts made up to 28 February 2005
01 Feb 2005 AA Group of companies' accounts made up to 29 February 2004