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NEMPI GROUP LTD

Company number 10921646

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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)
26 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 22 August 2020	View PDF Liquidators' statement of receipts and payments to 22 August 2020 - link opens in a new window - 20 pages (20 pages)
15 Jul 2020	AD01	Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	View PDF Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 22 August 2019	View PDF Liquidators' statement of receipts and payments to 22 August 2019 - link opens in a new window - 26 pages (26 pages)
19 Sep 2018	AD01	Registered office address changed from PO Box NE110RU a2 Marquis Court, Team Valley, Gateshead a2 Marquis Court Gateshead NE11 0RU United Kingdom to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 19 September 2018	View PDF Registered office address changed from PO Box NE110RU a2 Marquis Court, Team Valley, Gateshead a2 Marquis Court Gateshead NE11 0RU United Kingdom to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-23 - link opens in a new window - 1 page (1 page)
06 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-19 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Gary Ludlow as a director on 11 May 2018	View PDF Termination of appointment of Gary Ludlow as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-28 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM01	Termination of appointment of Lewis Konner Vines as a director on 12 January 2018	View PDF Termination of appointment of Lewis Konner Vines as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 4 - link opens in a new window - 9 pages (9 pages)

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