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NMW0914 LIMITED

Company number 03701170

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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)
02 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2018	LIQ03	Liquidators' statement of receipts and payments to 18 April 2018	View PDF Liquidators' statement of receipts and payments to 18 April 2018 - link opens in a new window - 9 pages (9 pages)
02 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 October 2017	View PDF Liquidators' statement of receipts and payments to 15 October 2017 - link opens in a new window - 8 pages (8 pages)
28 Oct 2016	4.68	Liquidators' statement of receipts and payments to 15 October 2016	View PDF Liquidators' statement of receipts and payments to 15 October 2016 - link opens in a new window - 9 pages (9 pages)
14 Dec 2015	4.68	Liquidators' statement of receipts and payments to 15 October 2015	View PDF Liquidators' statement of receipts and payments to 15 October 2015 - link opens in a new window - 11 pages (11 pages)
27 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-16 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	CERTNM	Company name changed moviemail LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	View PDF Company name changed moviemail LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Apr 2014	AD01	Registered office address changed from Charlton House St Nicholas Street Hereford Herefordshire HR4 0BG on 24 April 2014	View PDF Registered office address changed from Charlton House St Nicholas Street Hereford Herefordshire HR4 0BG on 24 April 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,484	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,484 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
31 May 2013	CH01	Director's details changed for Rebecca Margaret Winifred Hunter on 1 January 2013	View PDF Director's details changed for Rebecca Margaret Winifred Hunter on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AD01	Registered office address changed from C/O Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG on 6 March 2013	View PDF Registered office address changed from C/O Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	TM01	Termination of appointment of Alan Hunter as a director	View PDF Termination of appointment of Alan Hunter as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM02	Termination of appointment of Alan Hunter as a secretary	View PDF Termination of appointment of Alan Hunter as a secretary - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2012	CH01	Director's details changed for Alan Hunter on 1 August 2011	View PDF Director's details changed for Alan Hunter on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Rebecca Margaret Winifred Hunter on 1 August 2011	View PDF Director's details changed for Rebecca Margaret Winifred Hunter on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Daniel Alexander John Hunter on 1 September 2011	View PDF Director's details changed for Daniel Alexander John Hunter on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Carol Margaret Elizabeth Hunter on 1 August 2011	View PDF Director's details changed for Carol Margaret Elizabeth Hunter on 1 August 2011 - link opens in a new window - 2 pages (2 pages)

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