- Company Overview for NMUK LIMITED (08026463)
- Filing history for NMUK LIMITED (08026463)
- People for NMUK LIMITED (08026463)
- Charges for NMUK LIMITED (08026463)
- Insolvency for NMUK LIMITED (08026463)
- More for NMUK LIMITED (08026463)
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) |
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22 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jan 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
02 Jan 2020 | LIQ10 | Removal of liquidator by court order | |
18 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 December 2017 | |
21 Mar 2019 | LIQ06 | Resignation of a liquidator | |
25 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 December 2018 | |
17 Apr 2018 | TM01 | Termination of appointment of Claire Louise Blanche Watkins as a director on 10 April 2018 | |
20 Mar 2017 | AD01 | Registered office address changed from Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derbyshire DE74 2UD to Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 20 March 2017 | |
06 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2017 | 4.20 | Statement of affairs with form 4.19 | |
06 Jan 2017 | RESOLUTIONS |
Resolutions
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23 Nov 2016 | TM01 | Termination of appointment of Charles Dishington Watson as a director on 11 November 2016 | |
16 Jun 2016 | TM01 | Termination of appointment of John Callcott as a director on 10 June 2016 | |
05 May 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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03 May 2016 | AP01 | Appointment of Claire Louise Blanche Watkins as a director on 31 March 2016 | |
12 Jan 2016 | TM01 | Termination of appointment of David Nicholas Hayle as a director on 28 December 2015 | |
04 Jan 2016 | AP01 | Appointment of Mr Peter James Douglas as a director on 28 December 2015 | |
01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Sep 2015 | AP01 | Appointment of Mr Charles Dishington Watson as a director on 23 September 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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15 Apr 2015 | AD01 | Registered office address changed from 6 Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2UD to Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derbyshire DE74 2UD on 15 April 2015 | |
19 Jan 2015 | AUD | Auditor's resignation | |
15 Jan 2015 | TM01 | Termination of appointment of Phil Wood as a director on 31 December 2014 | |
19 Dec 2014 | AA | Full accounts made up to 31 December 2013 |