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NMI ESTATES LTD

Company number 05914245

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2013 CERTNM Company name changed bhf recycling LTD\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-09-12
17 Oct 2013 CONNOT Change of name notice
18 Sep 2013 TM01 Termination of appointment of Paul Droznika as a director on 12 September 2013
18 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 Sep 2013 CH01 Director's details changed for Mr Neil Mcauliffe on 1 August 2013
18 Sep 2013 TM01 Termination of appointment of Paul Droznika as a director on 12 September 2013
18 Jun 2013 AP01 Appointment of Mr Paul Droznika as a director on 1 June 2013
30 Apr 2013 AA Accounts made up to 31 July 2012
30 Apr 2013 CERTNM Company name changed sia security recruitment LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-24
30 Apr 2013 CONNOT Change of name notice
24 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
23 Sep 2012 CH01 Director's details changed for Mr Neil Mcauliffe on 1 September 2011
29 Apr 2012 AA Accounts made up to 31 July 2011
31 Aug 2011 CH01 Director's details changed for Mr Neil Mcauliffe on 30 August 2011
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Mr Neil Mcauliffe on 30 August 2011
05 Jul 2011 AA Accounts made up to 31 July 2010
28 Jun 2011 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 28 June 2011
13 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
13 Oct 2010 AD01 Registered office address changed from The Pound Cool Oak Lane Hendon London NW9 7NB on 13 October 2010
11 Oct 2010 CH01 Director's details changed for Mr Neil Mcauliffe on 22 August 2010
18 Sep 2009 AA Accounts made up to 31 July 2009
18 Sep 2009 363a Return made up to 23/08/09; full list of members