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NATIONWIDE REMOVALS GROUP LIMITED

Company number 07261069

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2013 4.68 Liquidators' statement of receipts and payments to 20 March 2013
27 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Mar 2012 4.20 Statement of affairs with form 4.19
29 Mar 2012 600 Appointment of a voluntary liquidator
29 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-21
20 Mar 2012 AD01 Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL on 20 March 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Aug 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 146
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 102
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 102
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 102
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 102
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 100
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 100
30 Jul 2010 AP01 Appointment of Max Jonathan Sowerby as a director
30 Jul 2010 AP01 Appointment of Andrew Lewis Pearson as a director
30 Jul 2010 AP01 Appointment of Annmarie Pearson as a director
08 Jul 2010 AD01 Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH United Kingdom on 8 July 2010
08 Jul 2010 AA01 Current accounting period shortened from 31 May 2011 to 30 April 2011
18 Jun 2010 AP01 Appointment of Mr Charles Bernard Grant Campbell as a director
11 Jun 2010 TM01 Termination of appointment of Barbara Kahan as a director
25 May 2010 TM01 Termination of appointment of Barbara Kahan as a director
21 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)