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THE NEIL MARTIN GROUP LIMITED

Company number 05501387

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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)
08 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2020 REC2 Receiver's abstract of receipts and payments to 23 October 2020
08 Sep 2020 AM23 Notice of move from Administration to Dissolution
15 Apr 2020 AM10 Administrator's progress report
14 Nov 2019 AM06 Notice of deemed approval of proposals
02 Nov 2019 RM01 Appointment of receiver or manager
30 Oct 2019 AM03 Statement of administrator's proposal
13 Sep 2019 AD01 Registered office address changed from Unit 2, Sowerby Woods Bouthwood Road Barrow in Furness Cumbria LA14 4rd to C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 13 September 2019
12 Sep 2019 AM01 Appointment of an administrator
30 May 2019 AA Total exemption full accounts made up to 30 August 2018
26 Apr 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
04 Apr 2019 MR05 Part of the property or undertaking has been released from charge 055013870008
04 Apr 2019 MR05 Part of the property or undertaking has been released from charge 055013870008
19 Mar 2019 MR04 Satisfaction of charge 055013870004 in full
31 Aug 2018 AA Total exemption full accounts made up to 30 August 2017
31 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
07 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
03 Oct 2017 MR01 Registration of charge 055013870008, created on 29 September 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Jul 2017 MR01 Registration of charge 055013870007, created on 21 July 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
02 Mar 2016 TM01 Termination of appointment of Julie Kirby as a director on 23 February 2016
28 Aug 2015 MR01 Registration of charge 055013870006, created on 20 August 2015