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NEDSMAR LIMITED

Company number 03497124

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2011
24 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
26 Jan 2011 AD01 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 26 January 2011
17 Jun 2010 4.20 Statement of affairs with form 4.19
17 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09
11 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 10
11 Feb 2010 CH01 Director's details changed for John Robert Ramsden on 22 January 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2009 363a Return made up to 22/01/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2008 AA Total exemption small company accounts made up to 30 March 2006
05 Feb 2008 363a Return made up to 22/01/08; full list of members
27 Feb 2007 363a Return made up to 22/01/07; full list of members
15 Nov 2006 287 Registered office changed on 15/11/06 from: 138-140 park lane, hornchurch, essex RM11 1BE
03 May 2006 363a Return made up to 22/01/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Apr 2005 288c Director's particulars changed
27 Apr 2005 363s Return made up to 22/01/05; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004