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NME (BDHT) LIMITED

Company number 06417035

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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)
27 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
11 Sep 2009 4.68 Liquidators' statement of receipts and payments to 13 August 2009
22 Oct 2008 SA Statement of affairs
22 Oct 2008 88(2) Ad 14/08/08 gbp si 201715@0.05=10085.75 gbp ic 1/10086.75
21 Aug 2008 LIQ MISC RES Resolution insolvency:miscellaneous ;- special resolution "in specie"
21 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-14
21 Aug 2008 287 Registered office changed on 21/08/2008 from britannia house arden forest industrial estate alcester warwickshire B49 6EX
21 Aug 2008 4.70 Declaration of solvency
21 Aug 2008 600 Appointment of a voluntary liquidator
20 Aug 2008 SA Statement of affairs
19 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2008 88(2) Ad 14/08/08 gbp si 201734@0.005=1008.67 gbp ic 1/1009.67
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 14/08/2008
19 Aug 2008 123 Gbp nc 100/10086.75 14/08/08
19 Aug 2008 122 S-div
19 Aug 2008 287 Registered office changed on 19/08/2008 from commerce house ridings park eastern way cannock staffordshire WS11 7FJ
19 Aug 2008 288b Appointment Terminated Secretary ansons nominees LIMITED
19 Aug 2008 288b Appointment Terminated Director ansons holdings LIMITED
19 Aug 2008 288a Director appointed john paul bennett
19 Aug 2008 288a Director and secretary appointed john maxwell agg
06 Aug 2008 CERTNM Company name changed ansons 594 LIMITED\certificate issued on 06/08/08
02 Nov 2007 NEWINC Incorporation