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NMSS LIMITED

Company number 04509492

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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)
14 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 10 June 2018
24 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 10 June 2017
26 Jul 2016 4.68 Liquidators' statement of receipts and payments to 10 June 2016
29 Jun 2015 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 June 2015
25 Jun 2015 4.20 Statement of affairs with form 4.19
25 Jun 2015 600 Appointment of a voluntary liquidator
25 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11
10 Jun 2015 MR04 Satisfaction of charge 1 in full
08 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 20
14 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
15 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 20
20 Aug 2013 CH01 Director's details changed for Greg Wayne Daysh on 10 August 2013
19 Aug 2013 CH01 Director's details changed for Mr Richard Scott Mcdonald on 10 August 2013
19 Aug 2013 CH01 Director's details changed for Toni Ellen Daysh on 10 August 2013
19 Aug 2013 CH03 Secretary's details changed for Toni Ellen Daysh on 10 August 2013
19 Aug 2013 CH01 Director's details changed for Tania Suzanne Mcdonald on 10 August 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AA01 Previous accounting period extended from 31 August 2011 to 30 September 2011
19 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010