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NIRAMAX GROUP LIMITED

Company number 04216946

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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)
21 Jun 2024 AD01 Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA England to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 21 June 2024
21 Jun 2024 LIQ01 Declaration of solvency
21 Jun 2024 600 Appointment of a voluntary liquidator
21 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-07
16 May 2024 MR04 Satisfaction of charge 042169460013 in full
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
19 Feb 2024 MR04 Satisfaction of charge 5 in full
15 Jan 2024 AD01 Registered office address changed from John Shadforth House Thomlinson Road Longhill Industrial Estate Hartlepool Cleveland TS25 1NS to 384 Linthorpe Road Middlesbrough TS5 6HA on 15 January 2024
26 Sep 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
06 Jul 2023 MR01 Registration of charge 042169460013, created on 19 June 2023
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
27 Mar 2023 AA Full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
08 Nov 2021 AA Full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Oct 2020 AA Full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
03 Apr 2020 TM01 Termination of appointment of Neil Elliott as a director on 31 March 2020
20 Dec 2019 AA Full accounts made up to 31 March 2019
01 Oct 2019 AP01 Appointment of Mr Mark Edward Betts as a director on 1 October 2019
14 Jun 2019 AP01 Appointment of Mr Nicholas Mark Elliott as a director on 14 June 2019
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
21 Dec 2017 MR04 Satisfaction of charge 7 in full