NMG REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03663434

Incorporation date

05/11/1998

Size

Unreported

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/11/1998)

27/02/2014

Bona Vacantia disclaimer

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27/02/2014

Bona Vacantia disclaimer

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27/02/2014

Bona Vacantia disclaimer

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06/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2013

Notice of move from Administration to Dissolution on 2013-09-30

View PDF (39 pages)

25/04/2013

Administrator's progress report to 2013-04-01

View PDF (29 pages)

25/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

12/11/2012

Administrator's progress report to 2012-10-25

View PDF (29 pages)

01/07/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

21/06/2012

Result of meeting of creditors

View PDF (1 pages)

18/06/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

30/05/2012

Statement of administrator's proposal

View PDF (47 pages)

22/05/2012

Resolutions

View PDF (2 pages)

22/05/2012

Change of name notice

View PDF (2 pages)

16/05/2012

Resolutions

View PDF (1 pages)

16/05/2012

Termination of appointment of Nikki Jayne Wetherill as a director on 2012-05-02

View PDF (1 pages)

16/05/2012

Termination of appointment of Stephen Crawford as a director on 2012-05-02

View PDF (1 pages)

16/05/2012

Termination of appointment of Nikki Jayne Wetherill as a secretary on 2012-05-02

View PDF (1 pages)

03/05/2012

Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2012-05-04

View PDF (2 pages)

01/05/2012

Appointment of an administrator

View PDF (1 pages)

28/02/2012

Termination of appointment of Mark Stephen Jukes as a director on 2012-02-29

View PDF (1 pages)

18/12/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

31/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

01/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

01/12/2010

Director's details changed for Mr Stephen Crawford on 2010-09-30

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Mark Stephen Jukes on 2010-09-30

View PDF (2 pages)

01/12/2010

Director's details changed for Miss Nikki Jayne Wetherill on 2010-09-30

View PDF (3 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

20/07/2010

Appointment of Mr Mark Stephen Jukes as a director

View PDF (2 pages)

19/07/2010

Appointment of Miss Nikki Jayne Wetherill as a director

View PDF (2 pages)

11/05/2010

Appointment of Mr Stephen Crawford as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of William Archer as a director

View PDF (1 pages)

03/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

08/11/2009

Registered office address changed from Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE on 2009-11-09

View PDF (1 pages)

06/01/2009

Return made up to 30/09/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

30/04/2008

Appointment Terminated Director andrew willner

View PDF (1 pages)

07/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

02/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

15/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

21/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

30/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

31/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

16/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

25/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

06/08/2003

Ad 02/01/03--------- £ si 741093@1=741093 £ ic 2/741095

View PDF (2 pages)

06/08/2003

Nc inc already adjusted 02/01/03

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06/08/2003

Resolutions

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06/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (1 pages)

07/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

24/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

29/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/01/2001

Return made up to 30/09/00; no change of members

View PDF (4 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/04/2000

Secretary's particulars changed

View PDF (1 pages)

17/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

16/05/1999

Certificate of change of name

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

28/12/1998

Resolutions

View PDF (0 pages)

28/12/1998

Resolutions

View PDF (0 pages)

28/12/1998

Resolutions

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Unreported

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	05/11/1998 - 05/11/1998	2863
Ashcroft Cameron Nominees Limited	Nominee Director	05/11/1998 - 05/11/1998	2796
Jukes, Mark Stephen	Director	18/07/2010 - 28/02/2012	17
Willner, Andrew David	Director	05/11/1998 - 31/03/2008	7
Archer, William Thomas Neil	Director	05/11/1998 - 30/03/2010	7

Persons with Significant Control

No PSC data available.

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Description

About NMG REALISATIONS LIMITED

NMG REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NMG REALISATIONS LIMITED?

NMG REALISATIONS LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 06/01/2014.

Where is NMG REALISATIONS LIMITED located?

NMG REALISATIONS LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does NMG REALISATIONS LIMITED do?

NMG REALISATIONS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for NMG REALISATIONS LIMITED?

The latest filing was on 27/02/2014: Bona Vacantia disclaimer.