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NMG REALISATIONS LIMITED

Company number 03663434

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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)
28 Feb 2014 BONA Bona Vacantia disclaimer
28 Feb 2014 BONA Bona Vacantia disclaimer
28 Feb 2014 BONA Bona Vacantia disclaimer
07 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2013 2.35B Notice of move from Administration to Dissolution on 30 September 2013
26 Apr 2013 2.24B Administrator's progress report to 1 April 2013
26 Apr 2013 2.31B Notice of extension of period of Administration
13 Nov 2012 2.24B Administrator's progress report to 25 October 2012
02 Jul 2012 2.16B Statement of affairs with form 2.14B
22 Jun 2012 2.23B Result of meeting of creditors
19 Jun 2012 2.16B Statement of affairs with form 2.14B
31 May 2012 2.17B Statement of administrator's proposal
23 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-10
23 May 2012 CONNOT Change of name notice
17 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-10
17 May 2012 TM01 Termination of appointment of Nikki Jayne Wetherill as a director on 2 May 2012
17 May 2012 TM01 Termination of appointment of Stephen Crawford as a director on 2 May 2012
17 May 2012 TM02 Termination of appointment of Nikki Jayne Wetherill as a secretary on 2 May 2012
04 May 2012 AD01 Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 4 May 2012
02 May 2012 2.12B Appointment of an administrator
29 Feb 2012 TM01 Termination of appointment of Mark Stephen Jukes as a director on 29 February 2012
19 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 741,095
01 Nov 2011 AA Accounts for a small company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Stephen Crawford on 30 September 2010