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NEMESIS PROTECTION LIMITED

Company number 06786897

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 12 January 2012
29 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
26 Jan 2011 AD01 Registered office address changed from 66 Haven Way Newhaven East Sussex BN9 9TD on 26 January 2011
25 Jan 2011 4.20 Statement of affairs with form 4.19
25 Jan 2011 600 Appointment of a voluntary liquidator
25 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-13
26 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 100
11 Jan 2010 CH03 Secretary's details changed for Ms Rebecca Mary Payne on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mel Knight on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Ms Rebecca Mary Payne on 11 January 2010
23 Jun 2009 287 Registered office changed on 23/06/2009 from 5 north street hailsham east sussex BN27 1DQ
16 Jun 2009 288c Director's Change of Particulars / mel knight / 15/05/2009 / HouseName/Number was: , now: 4A; Street was: basement flat 1 1-3 grand mansions, now: prideaux road; Area was: silverdale road, now: ; Post Code was: BN20 7AD, now: BN21 2ND
16 Jun 2009 288c Director and Secretary's Change of Particulars / rebecca payne / 15/05/2009 / HouseName/Number was: , now: 4A; Street was: basement flat, now: prideaux road; Area was: 1-3 grand mansions, now: ; Post Code was: BN20 7AD, now: BN21 2ND
16 Jun 2009 288b Appointment Terminated Director robert payne
22 Jan 2009 88(2) Ad 09/01/09 gbp si 99@1=99 gbp ic 1/100
22 Jan 2009 288a Director appointed robert david payne
22 Jan 2009 288a Director and secretary appointed rebecca mary payne
22 Jan 2009 288a Director appointed mel knight
12 Jan 2009 288b Appointment Terminated Director barbara kahan
09 Jan 2009 NEWINC Incorporation