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NM TV LTD

Company number 02977611

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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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 28 April 2015
12 May 2014 AD01 Registered office address changed from 1 Holly Tree House Northminster Business Park Northfield Lane Upper Poppleton York YO26 6QU on 12 May 2014
09 May 2014 4.20 Statement of affairs with form 4.19
09 May 2014 600 Appointment of a voluntary liquidator
09 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 150
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Oct 2010 MEM/ARTS Memorandum and Articles of Association
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 CC04 Statement of company's objects
14 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Christopher David Wise on 12 October 2009
14 Oct 2009 TM02 Termination of appointment of Susan Wise as a secretary
11 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
14 Oct 2008 363a Return made up to 11/10/08; full list of members