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NSM PRODUCT DESIGN LTD

Company number 04280995

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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)
23 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 9 June 2019
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
07 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 9 June 2018
14 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 9 June 2017
25 Jun 2016 AD01 Registered office address changed from C/O Acg Accountancy Limited 3a Rossett Business Village Rossett Wrexham Clwyd LL12 0AY Wales to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 25 June 2016
23 Jun 2016 600 Appointment of a voluntary liquidator
23 Jun 2016 4.20 Statement of affairs with form 4.19
23 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-10
09 May 2016 AD01 Registered office address changed from 6 Commonhall Street Chester CH1 2BJ to C/O Acg Accountancy Limited 3a Rossett Business Village Rossett Wrexham Clwyd LL12 0AY on 9 May 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 4 September 2015
Statement of capital on 2015-11-11
  • GBP 111
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 4 September 2014
Statement of capital on 2014-12-04
  • GBP 111
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 111
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Alison Munro as a director
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
19 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 September 2010
29 Mar 2011 CERTNM Company name changed nick munro design LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22